FLINT & VINE LIMITED
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Date | Description |
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18/12/2418 December 2024 | Current accounting period shortened from 2025-05-07 to 2025-03-31 |
28/10/2428 October 2024 | Confirmation statement made on 2024-07-01 with updates |
15/10/2415 October 2024 | Micro company accounts made up to 2024-05-07 |
14/05/2414 May 2024 | Particulars of variation of rights attached to shares |
14/05/2414 May 2024 | Memorandum and Articles of Association |
14/05/2414 May 2024 | Change of share class name or designation |
13/05/2413 May 2024 | Resolutions |
13/05/2413 May 2024 | Resolutions |
08/05/248 May 2024 | Notification of The Original Topco Limited as a person with significant control on 2024-05-08 |
08/05/248 May 2024 | Previous accounting period shortened from 2024-06-30 to 2024-05-07 |
08/05/248 May 2024 | Registered office address changed from Camp Hill Farm Middle Road Earsham Bungay Suffolk NR35 2AH to The Grange Stody Road Brinton Melton Constable Norfolk NR24 2QH on 2024-05-08 |
08/05/248 May 2024 | Appointment of Mr Richard Marriott Ellis as a director on 2024-05-08 |
08/05/248 May 2024 | Appointment of Mr Ralf Page as a director on 2024-05-08 |
08/05/248 May 2024 | Appointment of Mr John Nicholas Willmot as a director on 2024-05-08 |
08/05/248 May 2024 | Cessation of Benjamin James Witchell as a person with significant control on 2024-05-08 |
08/05/248 May 2024 | Cessation of Adrian Paul Hipwell as a person with significant control on 2024-05-08 |
07/05/247 May 2024 | Annual accounts for year ending 07 May 2024 |
13/04/2413 April 2024 | Sub-division of shares on 2024-03-27 |
06/02/246 February 2024 | Micro company accounts made up to 2023-06-30 |
07/11/237 November 2023 | Confirmation statement made on 2023-10-28 with updates |
03/11/233 November 2023 | Cessation of Hannah Mary Witchell as a person with significant control on 2022-12-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
14/02/2314 February 2023 | Termination of appointment of Hannah Mary Witchell as a director on 2022-12-30 |
02/12/222 December 2022 | Confirmation statement made on 2022-10-28 with no updates |
25/10/2225 October 2022 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
02/11/212 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
05/10/215 October 2021 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
22/10/1522 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 4 |
17/09/1517 September 2015 | COMPANY NAME CHANGED FLINT VINEYARD LIMITED CERTIFICATE ISSUED ON 17/09/15 |
17/09/1517 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/06/1519 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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