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3 COUNTIES VINEYARD

Company number 07490294

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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)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM01	Termination of appointment of Marie Brown as a director on 31 December 2023	View PDF Termination of appointment of Marie Brown as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP03	Appointment of Mrs Marie Brown as a secretary on 1 January 2024	View PDF Appointment of Mrs Marie Brown as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 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 - 26 pages (26 pages)
26 Jan 2023	TM01	Termination of appointment of Robert Kenneth James Haywood as a director on 25 January 2023	View PDF Termination of appointment of Robert Kenneth James Haywood as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Rebecca Anne Britton as a director on 31 December 2022	View PDF Termination of appointment of Rebecca Anne Britton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 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 - 26 pages (26 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Jul 2022	AP01	Appointment of Mrs Julia Ann Sharp as a director on 5 July 2022	View PDF Appointment of Mrs Julia Ann Sharp as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 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 - 24 pages (24 pages)
11 Oct 2021	CERTNM	Company name changed three counties church\certificate issued on 11/10/21 RES15 ‐ Change company name resolution on 2021-08-31	View PDF Company name changed three counties church\certificate issued on 11/10/21 RES15 ‐ Change company name resolution on 2021-08-31 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr David Philip Wright as a director on 20 September 2021	View PDF Appointment of Mr David Philip Wright as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Richard Charles Durrant as a director on 31 March 2021	View PDF Termination of appointment of Richard Charles Durrant as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	CH01	Director's details changed for Mr Alistair David Cook on 19 September 2019	View PDF Director's details changed for Mr Alistair David Cook on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Mrs Marie Brown on 19 September 2019	View PDF Director's details changed for Mrs Marie Brown on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Mrs Rebecca Anne Britton on 19 September 2019	View PDF Director's details changed for Mrs Rebecca Anne Britton on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 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 - 22 pages (22 pages)
14 Jul 2020	AP01	Appointment of Mr Robert Kenneth James Haywood as a director on 6 July 2020	View PDF Appointment of Mr Robert Kenneth James Haywood as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)

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3 COUNTIES VINEYARD

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