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SPIRAL CELLARS LIMITED

Company number 05179010

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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)
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
26 Feb 2016 MR01 Registration of charge 051790100003, created on 23 February 2016
18 Feb 2016 MR04 Satisfaction of charge 1 in full
18 Feb 2016 MR04 Satisfaction of charge 2 in full
27 Oct 2015 AP01 Appointment of Mr Mark Anthony Dickens as a director on 15 September 2015
01 Oct 2015 TM01 Termination of appointment of Hugh Nigel Hall as a director on 15 September 2015
01 Oct 2015 TM02 Termination of appointment of Hugh Nigel Hall as a secretary on 15 September 2015
16 Sep 2015 AD01 Registered office address changed from Highfield, the Rise East Horsley Leatherhead KT24 5BJ to 4 Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA on 16 September 2015
18 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 60,000
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 CH01 Director's details changed for Ms Lucy Jane Hargreaves on 24 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 60,000
13 Aug 2014 TM01 Termination of appointment of Anthea Clare Simmons as a director on 27 March 2014
13 Aug 2014 CH01 Director's details changed for Mrs Lucy Jane Hargreaves on 13 August 2014
11 Nov 2013 TM01 Termination of appointment of Adrian Hargreaves as a director
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 60,000
23 Jan 2013 AP01 Appointment of Mrs Anthea Clare Simmons as a director
23 Jan 2013 AP01 Appointment of Mrs Samantha Georgina Kennerson as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mrs Lucy Hargreaves on 29 June 2012
03 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders