WHOLLY GRAPE LIMITED filing history - Find and update company information

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WHOLLY GRAPE LIMITED

Company number 08462306

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2023	PSC04	Change of details for Mr Adam Digby Knight as a person with significant control on 16 June 2023	View PDF Change of details for Mr Adam Digby Knight as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CH01	Director's details changed for Mr Adam Digby Knight on 16 June 2023	View PDF Director's details changed for Mr Adam Digby Knight on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
01 May 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	CH01	Director's details changed for Mr Adam Digby Knight on 3 May 2017	View PDF Director's details changed for Mr Adam Digby Knight on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
16 May 2017	TM01	Termination of appointment of Michael John Knight as a director on 15 May 2017	View PDF Termination of appointment of Michael John Knight as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AP01	Appointment of Mr Adam Digby Knight as a director on 3 May 2017	View PDF Appointment of Mr Adam Digby Knight as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
09 Mar 2017	SH06	Cancellation of shares. Statement of capital on 18 November 2016 GBP 780	View PDF Cancellation of shares. Statement of capital on 18 November 2016 GBP 780 - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 8 pages (8 pages)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 5,780	View PDF Statement of capital on 20 December 2016 GBP 5,780 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of purchase contract 18/11/2016	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of purchase contract 18/11/2016 - link opens in a new window - 3 pages (3 pages)

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