CELLARMASTER WINES HOLDINGS (UK) LIMITED
Company number 00926472
- Company Overview for CELLARMASTER WINES HOLDINGS (UK) LIMITED (00926472)
- Filing history for CELLARMASTER WINES HOLDINGS (UK) LIMITED (00926472)
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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) |
|---|---|---|---|
| 25 Oct 2024 | TM01 | Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on 25 October 2024 | |
| 14 Aug 2024 | AAMD | Amended accounts for a small company made up to 30 June 2023 | |
| 26 Jul 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
| 08 Apr 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
| 31 Jan 2023 | TM01 | Termination of appointment of Thomas Jack Hannah-Rogers as a director on 27 January 2023 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 22 February 2022 with updates | |
| 13 Jan 2022 | CH01 | Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 19 July 2021 | |
| 06 Jan 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 17 Dec 2021 | CH01 | Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 19 July 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Mr. Antony David Watson as a director on 1 June 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Ms. Caroline Alexander Bibrzycka Burns as a director on 1 June 2021 | |
| 01 Jun 2021 | TM01 | Termination of appointment of Michelle Elizabeth Brampton as a director on 1 June 2021 | |
| 23 Apr 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
| 01 Dec 2020 | TM01 | Termination of appointment of Derek William Nicol as a director on 30 November 2020 | |
| 08 Oct 2020 | AP01 | Appointment of Mr Thomas Jack Hannah-Rogers as a director on 1 October 2020 | |
| 29 Jun 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 07 Apr 2020 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 22 February 2020 with updates | |
| 05 Mar 2020 | CH01 | Director's details changed for Mrs Michelle Elizabeth Brampton on 6 February 2020 | |
| 30 Jan 2020 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 28 January 2020 | |
| 08 Sep 2019 | AP01 | Appointment of Mr Derek William Nicol as a director on 1 September 2019 | |
| 08 Sep 2019 | TM01 | Termination of appointment of Richard John Renwick as a director on 1 September 2019 |