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HERTFORD CELLARS LIMITED

Company number 02867474

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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)
22 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Mar 2019 AP01 Appointment of Mr Tejvir Singh as a director on 14 March 2019
20 Mar 2019 AP03 Appointment of Mr Tejvir Singh as a secretary on 14 March 2019
15 Mar 2019 TM02 Termination of appointment of Anthony Graham Wood as a secretary on 14 March 2019
15 Mar 2019 TM01 Termination of appointment of Anthony Graham Wood as a director on 14 March 2019
06 Dec 2018 AP01 Appointment of Mr Adrian Francis Mckeon as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Keith Todd as a director on 6 December 2018
16 Nov 2018 CH01 Director's details changed for Mr Anthony Graham Wood on 28 September 2018
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
09 Jul 2018 AP03 Appointment of Mr Anthony Graham Wood as a secretary on 27 June 2018
28 Jun 2018 TM01 Termination of appointment of Julie Anne Ryan as a director on 27 June 2018
28 Jun 2018 TM02 Termination of appointment of Julie Anne Ryan as a secretary on 27 June 2018
27 Jun 2018 TM02 Termination of appointment of Nicola Jane Spencer as a secretary on 18 June 2018
01 Jun 2018 MR04 Satisfaction of charge 028674740002 in full
01 Jun 2018 MR04 Satisfaction of charge 028674740003 in full
01 Jun 2018 MR04 Satisfaction of charge 1 in full
01 Jun 2018 MR04 Satisfaction of charge 028674740004 in full
16 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Apr 2018 CH01 Director's details changed for Mr Keith Todd on 10 April 2018
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
13 Sep 2017 TM01 Termination of appointment of Steven Lee Gorst as a director on 12 September 2017
28 Apr 2017 AP01 Appointment of Ms Julie Anne Ryan as a director on 27 April 2017
28 Apr 2017 TM01 Termination of appointment of Michael Joseph East as a director on 20 April 2017
05 Apr 2017 AA Full accounts made up to 30 June 2016
25 Nov 2016 AP01 Appointment of Mr Michael Joseph East as a director on 22 November 2016