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HERTFORD CELLARS LIMITED

Company number 02867474

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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)
06 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 5 pages (5 pages)
26 Feb 2024	CH01	Director's details changed for Mr Derek William Nicol on 26 February 2024	View PDF Director's details changed for Mr Derek William Nicol on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Derek William Nicol as a director on 15 February 2024	View PDF Appointment of Mr Derek William Nicol as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024	View PDF Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CH01	Director's details changed for Mr Tejvir Singh on 31 August 2023	View PDF Director's details changed for Mr Tejvir Singh on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 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 - 4 pages (4 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CH01	Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022	View PDF Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM01	Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022	View PDF Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
04 Apr 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 - 4 pages (4 pages)
18 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CH01	Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021	View PDF Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Tejvir Singh on 20 October 2021	View PDF Director's details changed for Mr Tejvir Singh on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Alastair David James Snook as a director on 29 July 2021	View PDF Termination of appointment of Alastair David James Snook as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021	View PDF Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
09 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 - 4 pages (4 pages)
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AP01	Appointment of Mr Alastair David James Snook as a director on 31 August 2020	View PDF Appointment of Mr Alastair David James Snook as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Andrew Peter Smith as a director on 31 August 2020	View PDF Termination of appointment of Andrew Peter Smith as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020	View PDF Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Adrian Francis Mckeon as a director on 29 April 2020	View PDF Termination of appointment of Adrian Francis Mckeon as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HERTFORD CELLARS LIMITED

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