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BLACK BOURN VINEYARDS LIMITED

Company number 12391651

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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)
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
09 Aug 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 June 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
26 Feb 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
07 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
30 Sep 2021 AP01 Appointment of Mr Edward Owen Kelly as a director on 30 September 2021
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
08 Sep 2021 PSC07 Cessation of Lenka Lelakova as a person with significant control on 15 July 2021
08 Sep 2021 PSC02 Notification of Proteus Investments Limited as a person with significant control on 15 July 2021
09 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
24 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23
23 Dec 2020 PSC04 Change of details for Miss Lenka Lelakova as a person with significant control on 23 December 2020
23 Dec 2020 CH01 Director's details changed for Miss Lenka Lelakova on 23 December 2020
13 Aug 2020 AD01 Registered office address changed from 5 Fox & Hounds Close Thurston Bury St. Edmunds Suffolk IP31 3NS England to Chiltern House Howe Lane Cockfield Bury St. Edmunds Suffolk IP30 0HA on 13 August 2020
08 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted