HAMBLEDON WINERIES LIMITED
Company number 07047235 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Registration of charge 070472350011, created on 2026-02-27 · 47 pages | View document |
| 27 Feb 2026 | Registration of charge 070472350010, created on 2026-02-27 · 47 pages | View document |
| 30 Jan 2026 | Termination of appointment of Joseph Patrick Jeffers as a secretary on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Joseph Patrick Jeffers as a director on 2026-01-30 · 1 page | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 6 Mar 2025 | Registration of charge 070472350009, created on 2025-03-05 · 18 pages | View document |
| 22 Nov 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 5 Jun 2024 | Accounts for a small company made up to 2023-11-30 · 14 pages | View document |
| 8 Apr 2024 | Appointment of Mr James Anthony Osborn as a director on 2024-04-08 · 2 pages | View document |
| 19 Mar 2024 | Resolutions | View document |
| 19 Mar 2024 | Resolutions · 3 pages | View document |
| 19 Mar 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 11 Mar 2024 | Satisfaction of charge 070472350005 in full · 1 page | View document |
| 6 Mar 2024 | Registration of charge 070472350008, created on 2024-03-05 · 41 pages | View document |
| 13 Nov 2023 | Secretary's details changed for Mr Joseph Patrick Jeffers on 2023-11-08 · 1 page | View document |
| 10 Nov 2023 | Director's details changed for Mr Robert Douglas Sy on 2023-11-09 · 2 pages | View document |
| 10 Nov 2023 | Secretary's details changed for Mr James Patrick Jeffers on 2023-11-08 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Graham Alan Jeffs as a secretary on 2023-11-08 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Ian James Kellett as a director on 2023-11-08 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Anna Krits-Kellett as a director on 2023-11-08 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Mark Pardoe as a director on 2023-11-08 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of William Martin Robinson as a director on 2023-11-08 · 1 page | View document |
| 9 Nov 2023 | Appointment of Mr Robert Douglas Sy as a director on 2023-11-08 · 2 pages | View document |
| 9 Nov 2023 | Appointment of Mr James Patrick Jeffers as a secretary on 2023-11-08 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 16 Oct 2023 | Accounts for a small company made up to 2022-11-30 · 15 pages | View document |
| 19 Jun 2023 | Director's details changed for Mr Joseph Patrick Jeffers on 2023-06-19 · 2 pages | View document |
| 12 Jun 2023 | Appointment of Mr Joseph Patrick Jeffers as a director on 2023-05-30 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Joseph Patrick Jeffers on 2023-05-30 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Christopher John Francis Andrews as a director on 2023-05-30 · 1 page | View document |
| 1 Jun 2023 | Registration of charge 070472350006, created on 2023-05-25 · 46 pages | View document |
| 1 Jun 2023 | Registration of charge 070472350007, created on 2023-05-25 · 46 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 13 Dec 2021 | Termination of appointment of Jason Moray Justin Mackay as a director on 2021-12-12 · 1 page | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 24 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN ROBINSON / 10/04/2020 | View document |
| 24 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070472350002 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIE-MILLER | View document |
| 11 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 20 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 14 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070472350004 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMIT | View document |
| 11 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 6 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN ROBINSON / 01/05/2016 | View document |
| 3 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM MILLDOWN HOUSE THE VINEYARD HAMBLEDON WATERLOOVILLE PO7 4RY | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR STEVEN ANDREW BLAKEY | View document |
| 25 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070472350003 | View document |
| 16 Jun 2015 | SECRETARY APPOINTED MR GRAHAM ALAN JEFFS | View document |
| 9 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 22 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 16 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 15 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070472350002 | View document |
| 7 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Nov 2013 | SECOND FILING WITH MUD 16/10/13 FOR FORM AR01 | View document |
| 24 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 31 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 1 Dec 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED MR ANDREW WILLIAM MICHAEL CHRISTIE-MILLER | View document |
| 14 Jun 2011 | CURREXT FROM 31/10/2011 TO 30/11/2011 | View document |
| 12 May 2011 | DIRECTOR APPOINTED MR JOHN ANDREW BRODIE ARMIT | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED MR WILLIAM MARTIN ROBINSON | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 10 Jan 2011 | ADOPT ARTICLES 08/12/2010 | View document |
| 2 Dec 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 533001 | View document |
| 18 Nov 2010 | COMPANY NAME CHANGED HAMBLEDON VINEYARD LIMITED CERTIFICATE ISSUED ON 18/11/10 | View document |
| 18 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Nov 2010 | SUB-DIVISION 12/11/10 | View document |
| 15 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jan 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, MILL DOWN HOUSE THE VINEYARD, HAMBLEDON, WATERLOOVILLE, HAMPSHIRE, PO7 4RY, UNITED KINGDOM | View document |
| 16 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |