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ALBURY VINEYARD HOLDINGS LIMITED

Company number 12668436

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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)
26 Jun 2025 CS01 Confirmation statement made on 12 June 2025 with updates
View PDF Confirmation statement made on 12 June 2025 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2025 PSC01 Notification of Linda Wenman as a person with significant control on 22 May 2025
View PDF Notification of Linda Wenman as a person with significant control on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 PSC04 Change of details for Mr Nicholas Edward Wenman as a person with significant control on 22 May 2025
View PDF Change of details for Mr Nicholas Edward Wenman as a person with significant control on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 CH01 Director's details changed for Mr Nicholas Edward Wenman on 11 June 2025
View PDF Director's details changed for Mr Nicholas Edward Wenman on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 AD01 Registered office address changed from Silent Pool Shere Road Albury Guilford Surrey GU5 9BW United Kingdom to Silent Pool Shere Road Albury Guildford Surrey GU5 9BW on 26 June 2025
View PDF Registered office address changed from Silent Pool Shere Road Albury Guilford Surrey GU5 9BW United Kingdom to Silent Pool Shere Road Albury Guildford Surrey GU5 9BW on 26 June 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
13 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
15 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
27 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
28 Oct 2021 PSC04 Change of details for Mr Nicholas Edward Wenman as a person with significant control on 29 March 2021
View PDF Change of details for Mr Nicholas Edward Wenman as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 160,750
View PDF Statement of capital following an allotment of shares on 1 October 2021
  • GBP 160,750
- link opens in a new window - 4 pages (4 pages)
28 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with updates
View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 80,750
View PDF Statement of capital following an allotment of shares on 31 March 2021
  • GBP 80,750
- link opens in a new window - 3 pages (3 pages)
20 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
23 Nov 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 400.00
View PDF Statement of capital following an allotment of shares on 6 July 2020
  • GBP 400.00
- link opens in a new window - 4 pages (4 pages)
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 600.00
View PDF Statement of capital following an allotment of shares on 7 July 2020
  • GBP 600.00
- link opens in a new window - 4 pages (4 pages)
13 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-13
  • GBP 200
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-13
  • GBP 200
- link opens in a new window - 11 pages (11 pages)