FLINT & VINE LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Current accounting period shortened from 2025-05-07 to 2025-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-07-01 with updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-05-07

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14/05/2414 May 2024 Particulars of variation of rights attached to shares

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14/05/2414 May 2024 Memorandum and Articles of Association

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14/05/2414 May 2024 Change of share class name or designation

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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08/05/248 May 2024 Notification of The Original Topco Limited as a person with significant control on 2024-05-08

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08/05/248 May 2024 Previous accounting period shortened from 2024-06-30 to 2024-05-07

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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

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08/05/248 May 2024 Appointment of Mr Richard Marriott Ellis as a director on 2024-05-08

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08/05/248 May 2024 Appointment of Mr Ralf Page as a director on 2024-05-08

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08/05/248 May 2024 Appointment of Mr John Nicholas Willmot as a director on 2024-05-08

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08/05/248 May 2024 Cessation of Benjamin James Witchell as a person with significant control on 2024-05-08

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08/05/248 May 2024 Cessation of Adrian Paul Hipwell as a person with significant control on 2024-05-08

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07/05/247 May 2024 Annual accounts for year ending 07 May 2024

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13/04/2413 April 2024 Sub-division of shares on 2024-03-27

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06/02/246 February 2024 Micro company accounts made up to 2023-06-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-28 with updates

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03/11/233 November 2023 Cessation of Hannah Mary Witchell as a person with significant control on 2022-12-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/02/2314 February 2023 Termination of appointment of Hannah Mary Witchell as a director on 2022-12-30

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02/12/222 December 2022 Confirmation statement made on 2022-10-28 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-28 with no updates

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05/10/215 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/10/1528 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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22/10/1522 October 2015 01/10/15 STATEMENT OF CAPITAL GBP 4

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17/09/1517 September 2015 COMPANY NAME CHANGED FLINT VINEYARD LIMITED CERTIFICATE ISSUED ON 17/09/15

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17/09/1517 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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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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