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CELLARMASTER WINES (UK) LIMITED

Company number 02430641

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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	View PDF Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
14 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
31 Jan 2023	TM01	Termination of appointment of Thomas Jack Hannah-Rogers as a director on 27 January 2023	View PDF Termination of appointment of Thomas Jack Hannah-Rogers as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/01/2022	View PDF Resolutions RES13 ‐ Company business 26/01/2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
13 Jan 2022	CH01	Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 19 July 2021	View PDF Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CH01	Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 19 July 2021	View PDF Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Ms. Caroline Alexander Bibrzycka Burns as a director on 1 June 2021	View PDF Appointment of Ms. Caroline Alexander Bibrzycka Burns as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr. Antony David Watson as a director on 1 June 2021	View PDF Appointment of Mr. Antony David Watson as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Michelle Elizabeth Brampton as a director on 1 June 2021	View PDF Termination of appointment of Michelle Elizabeth Brampton as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
21 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of Derek William Nicol as a director on 30 November 2020	View PDF Termination of appointment of Derek William Nicol as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mr Thomas Jack Hannah-Rogers as a director on 1 October 2020	View PDF Appointment of Mr Thomas Jack Hannah-Rogers as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
07 Apr 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CH01	Director's details changed for Mrs Michelle Elizabeth Brampton on 6 February 2020	View PDF Director's details changed for Mrs Michelle Elizabeth Brampton on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 28 January 2020	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2019	AP01	Appointment of Mr Derek William Nicol as a director on 1 September 2019	View PDF Appointment of Mr Derek William Nicol as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Sep 2019	TM01	Termination of appointment of Richard John Renwick as a director on 1 September 2019	View PDF Termination of appointment of Richard John Renwick as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)

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CELLARMASTER WINES (UK) LIMITED

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