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PRIVATE CELLAR LIMITED

Company number 05391695

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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)
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AD01 Registered office address changed from The Estate Office Kentford Lodge Kentford Newmarket Suffolk CB8 7QS to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 11 August 2015
04 Jun 2015 CH01 Director's details changed for Mrs Nicola Catherine Longden on 1 June 2015
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mrs Amanda Jane Skinner on 13 March 2013
25 Mar 2013 CH01 Director's details changed for Mrs Laura Katherine Taylor on 13 March 2013
25 Mar 2013 CH01 Director's details changed for Mr James Gadesden Naylor on 13 March 2013
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 SH08 Change of share class name or designation
05 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
25 May 2012 AD01 Registered office address changed from 51 High Street Wicken Ely Cambridgeshire CB7 5XR on 25 May 2012
02 Nov 2011 AP01 Appointment of Mrs Laura Katherine Taylor as a director
02 Nov 2011 AP01 Appointment of Mrs Amanda Jane Skinner as a director
02 Nov 2011 AP01 Appointment of Mr James Gadesden Naylor as a director
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Andrew Charles Ramsay Gordon on 13 March 2010
16 Apr 2010 CH01 Director's details changed for Nicola Catherine Longden on 13 March 2010