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THE VINTNER (STRATFORD UPON AVON) LIMITED

Company number 04381689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 CH03 Secretary's details changed for Mr Marcos Torres-Sidden on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Mr Marcos Torres-Sidden on 14 June 2024
16 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
29 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
11 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
02 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
27 Jul 2022 SH06 Cancellation of shares. Statement of capital on 10 June 2022
  • GBP 52.00
27 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Jun 2022 PSC01 Notification of Charlotte Jane Thomas as a person with significant control on 10 June 2022
28 Jun 2022 PSC01 Notification of Marcos Torres-Siddens as a person with significant control on 10 June 2022
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:section S716 of the companies act 2006 10/06/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2022 PSC07 Cessation of Nigel James Lambert as a person with significant control on 10 June 2022
24 Jun 2022 TM01 Termination of appointment of Nigel James Lambert as a director on 10 June 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
01 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
18 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
20 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
27 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
01 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
08 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
13 Jun 2018 CH03 Secretary's details changed for Mr Marcos Torres-Sidden on 12 June 2018
13 Jun 2018 CH01 Director's details changed for Mr Marcos Torres-Sidden on 12 June 2018
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates