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ALBURY VINEYARD LIMITED

Company number 05809403

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Company Results (links open in a new window)
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)
10 Feb 2026 CS01 Confirmation statement made on 4 February 2026 with no updates
View PDF Confirmation statement made on 4 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2026 CH01 Director's details changed for Mr Nicholas Edward Wenman on 4 February 2026
View PDF Director's details changed for Mr Nicholas Edward Wenman on 4 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026 AD01 Registered office address changed from Silent Pool Shere Road Albury Guilford Surrey GU5 9BW England to Silent Pool Shere Road Albury Guildford Surrey GU5 9BW on 5 February 2026
View PDF Registered office address changed from Silent Pool Shere Road Albury Guilford Surrey GU5 9BW England to Silent Pool Shere Road Albury Guildford Surrey GU5 9BW on 5 February 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
21 Feb 2025 MR04 Satisfaction of charge 058094030001 in full
View PDF Satisfaction of charge 058094030001 in full - link opens in a new window - 1 page (1 page)
05 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with updates
View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
01 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022 CH01 Director's details changed for Mr Nicholas Edward Wenman on 6 April 2022
View PDF Director's details changed for Mr Nicholas Edward Wenman on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
11 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with updates
View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
08 Sep 2020 PSC01 Notification of Nicholas Edward Wenman as a person with significant control on 8 July 2020
View PDF Notification of Nicholas Edward Wenman as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Deletion of authorised share capital / creation of share class 08/07/2020
  • RES14 ‐ Capitalisation of £300000 of subscribers loan account 08/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Deletion of authorised share capital / creation of share class 08/07/2020
  • RES14 ‐ Capitalisation of £300000 of subscribers loan account 08/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 300,180.00
View PDF Statement of capital following an allotment of shares on 8 July 2020
  • GBP 300,180.00
- link opens in a new window - 5 pages (5 pages)
15 Aug 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Aug 2020 PSC05 Change of details for Albury Vineyard Holdings Limited as a person with significant control on 8 July 2020
View PDF Change of details for Albury Vineyard Holdings Limited as a person with significant control on 8 July 2020 - link opens in a new window - 5 pages (5 pages)
12 Aug 2020 PSC02 Notification of Albury Vineyard Holdings Limited as a person with significant control on 6 July 2020
View PDF Notification of Albury Vineyard Holdings Limited as a person with significant control on 6 July 2020 - link opens in a new window - 4 pages (4 pages)
12 Aug 2020 PSC07 Cessation of Nicholas Edward Wenman as a person with significant control on 6 July 2020
View PDF Cessation of Nicholas Edward Wenman as a person with significant control on 6 July 2020 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020 MR01 Registration of charge 058094030001, created on 9 June 2020
View PDF Registration of charge 058094030001, created on 9 June 2020 - link opens in a new window - 41 pages (41 pages)
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
14 Apr 2020 AD01 Registered office address changed from 34-36 Fore Street Bovey Tracey Devon TQ13 9AD to Silent Pool Shere Road Albury Guilford Surrey GU5 9BW on 14 April 2020
View PDF Registered office address changed from 34-36 Fore Street Bovey Tracey Devon TQ13 9AD to Silent Pool Shere Road Albury Guilford Surrey GU5 9BW on 14 April 2020 - link opens in a new window - 1 page (1 page)