Hattingley Valley Wines Ltd was established in 2010, it's status is listed as "Active". The companies director is listed as Checketts, Simon Christopher.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHECKETTS, Simon Christopher | 12 July 2010 | 31 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| MR04 - N/A | 06 May 2020 | |
| MR04 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 12 March 2020 | |
| RESOLUTIONS - N/A | 27 January 2020 | |
| MA - Memorandum and Articles | 27 January 2020 | |
| MR01 - N/A | 17 January 2020 | |
| TM01 - Termination of appointment of director | 30 October 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AP01 - Appointment of director | 24 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| TM01 - Termination of appointment of director | 24 September 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| SH01 - Return of Allotment of shares | 02 October 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 19 July 2016 | |
| TM02 - Termination of appointment of secretary | 27 June 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| MR01 - N/A | 11 March 2016 | |
| MR01 - N/A | 23 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AA01 - Change of accounting reference date | 27 April 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| AP04 - Appointment of corporate secretary | 28 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2014 | |
| AP01 - Appointment of director | 12 December 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| CH01 - Change of particulars for director | 23 July 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| AD01 - Change of registered office address | 19 July 2011 | |
| CH03 - Change of particulars for secretary | 19 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| NEWINC - New incorporation documents | 12 July 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2020 | Outstanding |
N/A |
| A registered charge | 11 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 19 February 2016 | Fully Satisfied |
N/A |
