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- VINEGAR HILL LIMITED
VINEGAR HILL LIMITED
Active - Accounts Filed
General Information
NAME
VINEGAR HILL LIMITED
COMPANY NUMBER
02278796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
20/07/1988
(36 years and 6 months old)
WEBSITE
www.vinegarhill.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/07/1988
05/03/1997
ROWAN INTERIORS LIMITED
Previous Names
20/07/1988 05/03/1997 ROWAN INTERIORS LIMITED
WARWICKSHIRE
CV37 0AW
Telephone: 01789415052
TPS: No
10-11 Meer Street
Stratford-upon-avon
Warwickshire
CV37 6QB
Telephone: 415191
110 Promenade
Cheltenham
Gloucestershire
GL50 1NL
Telephone: 584504
14 The Waterways
Stratford-Upon-Avon
Warwickshire
CV37 0AW
Telephone: 415052
46 Queens Road
Clifton
Bristol
Avon
BS8 1RE
Telephone: 9294224
Unit 1
22-24 St Marys Street
Shrewsbury
Shropshire
SY1 1ED
Telephone: 248817
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/01/2025 | Termination of appointment of director (TM01) |
|
officers |
03/01/2025 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/01/2025 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/01/2025 | Event: Alexandra Whittard-King (921508680) has left the board |
Date: 19/12/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VINEGAR HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINEGAR HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINEGAR HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/05/1991 - Present (33 years and 8 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2004 - Present (20 years and 6 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
02/11/2006 - Present (18 years and 2 months) Born in Dec 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/02/2014 - Present (10 years and 11 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2016 - Present (8 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/01/2025 | Termination of appointment of director (TM01) |
|
officers |
03/01/2025 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/01/2025 | No description (RESOLUTIONS) |
|
other |
13/12/2024 | Annual Accounts. (AA) |
|
accounts |
17/10/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
17/06/2024 | Change of individual person PSC details (PSC04) |
|
other |
17/06/2024 | Change of individual person PSC details (PSC04) |
|
other |
17/06/2024 | Change of individual person PSC details (PSC04) |
|
other |
29/05/2024 | Confirmation Statement (CS01) |
|
other |
22/04/2024 | Change of director’s details (CH01) |
|
officers |
22/04/2024 | Change of individual person PSC details (PSC04) |
|
other |
14/12/2023 | Annual Accounts. (AA) |
|
accounts |
13/11/2023 | Change of individual person PSC details (PSC04) |
|
other |
13/11/2023 | Change of individual person PSC details (PSC04) |
|
other |
13/11/2023 | Change of individual person PSC details (PSC04) |
|
other |
13/11/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/06/2023 | Confirmation Statement (CS01) |
|
other |
19/12/2022 | Annual Accounts. (AA) |
|
accounts |
08/06/2022 | Confirmation Statement (CS01) |
|
other |
09/01/2022 | Return of purchase of own shares (SH03) |
|
capitals |
29/12/2021 | Annual Accounts. (AA) |
|
accounts |
13/12/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
09/11/2021 | Notice of individual person PSC (PSC01) |
|
other |
09/11/2021 | Notice of individual person PSC (PSC01) |
|
other |
09/11/2021 | Notice of individual person PSC (PSC01) |
|
other |
09/11/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
09/11/2021 | Notice of individual person PSC (PSC01) |
|
other |
09/11/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
08/11/2021 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
22/06/2021 | Confirmation Statement (CS01) |
|
other |
13/01/2021 | Annual Accounts. (AA) |
|
accounts |
21/12/2020 | Change of director’s details (CH01) |
|
officers |
21/05/2020 | Confirmation Statement (CS01) |
|
other |
29/10/2019 | Annual Accounts. (AA) |
|
accounts |
23/05/2019 | Confirmation Statement (CS01) |
|
other |
09/05/2019 | Appointment of director (AP01) |
|
officers |
24/01/2019 | Change of director’s details (CH01) |
|
officers |
15/10/2018 | Annual Accounts. (AA) |
|
accounts |
22/05/2018 | Confirmation Statement (CS01) |
|
other |
22/08/2017 | Annual Accounts. (AA) |
|
accounts |
22/05/2017 | Confirmation Statement (CS01) |
|
other |
29/11/2016 | Change of director’s details (CH01) |
|
officers |
29/11/2016 | Appointment of secretary (AP03) |
|
officers |
29/11/2016 | Change of director’s details (CH01) |
|
officers |
29/11/2016 | Change of director’s details (CH01) |
|
officers |
29/11/2016 | Change of director’s details (CH01) |
|
officers |
28/09/2016 | Appointment of director (AP01) |
|
officers |
15/08/2016 | Annual Accounts. (AA) |
|
accounts |
23/05/2016 | Annual Return (AR01) |
|
returns |
01/09/2015 | Annual Accounts. (AA) |
|
accounts |
26/05/2015 | Annual Return (AR01) |
|
returns |
25/09/2014 | Annual Accounts. (AA) |
|
accounts |
03/06/2014 | Annual Return (AR01) |
|
returns |
29/04/2014 | Change of registered office address (AD01) |
|
registeredAddress |
04/02/2014 | Appointment of director (AP01) |
|
officers |
09/09/2013 | Annual Accounts. (AA) |
|
accounts |
21/05/2013 | Annual Return (AR01) |
|
returns |
17/10/2012 | Annual Accounts. (AA) |
|
accounts |
20/06/2012 | Annual Return (AR01) |
|
returns |
11/06/2012 | No description (RESOLUTIONS) |
|
other |
11/06/2012 | Return of Allotment of shares (SH01) |
|
capitals |
30/12/2011 | Annual Accounts. (AA) |
|
accounts |
01/07/2011 | Annual Return (AR01) |
|
returns |
02/11/2010 | Annual Accounts. (AA) |
|
accounts |
02/07/2010 | Termination of appointment of secretary (TM02) |
|
officers |
02/07/2010 | Change of director’s details (CH01) |
|
officers |
02/07/2010 | Annual Return (AR01) |
|
returns |
25/09/2009 | Annual Accounts. (AA) |
|
accounts |
04/06/2009 | Annual Return. (363A) |
|
returns |
03/06/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/01/2009 | Annual Accounts. (AA) |
|
accounts |
20/11/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
12/09/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/08/2008 | Annual Return. (363A) |
|
returns |
13/06/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/01/2008 | Annual Accounts. (AA) |
|
accounts |
18/07/2007 | Annual Return. (363A) |
|
returns |
11/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/08/2006 | No description (RESOLUTIONS) |
|
other |
02/08/2006 | Annual Accounts. (AA) |
|
accounts |
06/06/2006 | Annual Return. (363A) |
|
returns |
30/01/2006 | Annual Accounts. (AA) |
|
accounts |
24/05/2005 | Annual Return. (363S) |
|
returns |
12/01/2005 | Annual Accounts. (AA) |
|
accounts |
15/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/05/2004 | Annual Return. (363S) |
|
returns |
08/06/2003 | Annual Accounts. (AA) |
|
accounts |
05/06/2003 | Annual Return. (363S) |
|
returns |
13/11/2002 | Annual Accounts. (AA) |
|
accounts |
11/09/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/05/2002 | Annual Return. (363S) |
|
returns |
11/10/2001 | Annual Accounts. (AA) |
|
accounts |
30/05/2001 | Annual Return. (363S) |
|
returns |
27/07/2000 | Annual Accounts. (AA) |
|
accounts |
06/06/2000 | Annual Return. (363S) |
|
returns |
25/05/1999 | Annual Return. (363S) |
|
returns |
25/04/1999 | Annual Accounts. (AA) |
|
accounts |
10/05/1998 | Annual Accounts. (AA) |
|
accounts |
07/10/1997 | Annual Accounts. (AA) |
|
accounts |
22/07/1997 | Annual Return. (363S) |
|
returns |
04/03/1997 | Change of name certificate (CERTNM) |
|
changeOfName |
21/06/1996 | Annual Accounts. (AA) |
|
accounts |
07/06/1996 | Annual Return. (363S) |
|
returns |
07/06/1996 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/12/1995 | Notice of new accounting reference date given during the course of an accounting reference period. (225(1)) |
|
miscellaneous |
04/10/1995 | Annual Accounts. (AA) |
|
accounts |
25/05/1995 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/01/2025 | Event: Alexandra Whittard-King (921508680) has left the board |
Date: 19/12/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Board Member Claire Sheila Sosna-Bowd (925832276) Appointed |
Date: 18/10/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 25/08/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Confirmation Statement filed |
Date: 01/12/2016 | Event: New Company Secretary Sarah Suzanne Austin (921954779) Appointed |
Date: 01/12/2016 | Event: New Board Member Alix King (921508680) Appointed |
Date: 18/08/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 30/05/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 07/06/2014 | Event: New Confirmation Statement filed |
Date: 01/05/2014 | Event: Change in Reg. Office |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 25/05/2013 | Event: New Confirmation Statement filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 23/10/2012 | Event: New Accounts filed |
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