THE VINEYARD AT STOCKCROSS LIMITED

Company number 02233431

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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)
07 Oct 2019 AP03 Appointment of Mrs Katherine Mckenzie as a secretary on 1 October 2019
01 Oct 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
13 Jan 2019 AD01 Registered office address changed from Buckingham Hoiuse West Street Newbury Berkshire RG14 1BE England to Buckingham House West Street Newbury Berkshire RG14 1BE on 13 January 2019
10 Jan 2019 AD01 Registered office address changed from 1 the Green Richmond TW9 1PL England to Buckingham Hoiuse West Street Newbury Berkshire RG14 1BE on 10 January 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
22 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
08 Sep 2017 PSC05 Change of details for Kv Hotels Ltd as a person with significant control on 19 July 2017
19 Jul 2017 AD01 Registered office address changed from 1st Floor, George V Place, Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017
06 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
14 Sep 2016 TM02 Termination of appointment of Margaret Vera Morris as a secretary on 4 August 2016
14 Sep 2016 TM01 Termination of appointment of Margaret Vera Morris as a director on 4 August 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 CH03 Secretary's details changed for Mrs Margaret Vera Morris on 7 October 2015
07 Oct 2015 CH01 Director's details changed for Mr Andrew Greig Mckenzie on 7 October 2015
07 Oct 2015 CH01 Director's details changed for Mrs Margaret Vera Morris on 7 October 2015
07 Oct 2015 CH01 Director's details changed for Mr Malcolm Vincent Morris on 7 October 2015
07 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2,867,895
03 Aug 2015 MR01 Registration of charge 022334310007, created on 31 July 2015
24 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,867,895