- Company Overview for THE SECRET CELLAR LIMITED (05712472)
- Filing history for THE SECRET CELLAR LIMITED (05712472)
- People for THE SECRET CELLAR LIMITED (05712472)
- Charges for THE SECRET CELLAR LIMITED (05712472)
- More for THE SECRET CELLAR LIMITED (05712472)
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) |
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20 Nov 2024 | MR01 | Registration of charge 057124720002, created on 20 November 2024 | |
19 Nov 2024 | AP01 | Appointment of Mr James Ernest Ludwig as a director on 24 October 2024 | |
19 Nov 2024 | AP01 | Appointment of Mr Miles Andrew Corish as a director on 24 October 2024 | |
19 Nov 2024 | TM01 | Termination of appointment of Mary Rose Lyon Winchester as a director on 24 October 2024 | |
19 Nov 2024 | TM02 | Termination of appointment of John Winchester as a secretary on 24 October 2024 | |
19 Nov 2024 | TM01 | Termination of appointment of John Howard Winchester as a director on 24 October 2024 | |
19 Nov 2024 | MR04 | Satisfaction of charge 057124720001 in full | |
20 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
07 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
02 Mar 2023 | CS01 | Confirmation statement made on 16 February 2023 with updates | |
02 Mar 2023 | CH01 | Director's details changed for Mrs Mary Rose Lyon Winchester on 20 February 2023 | |
02 Mar 2023 | CH01 | Director's details changed for Mr John Howard Winchester on 20 February 2023 | |
24 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
18 Feb 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
18 Feb 2022 | PSC07 | Cessation of John Howard Winchester as a person with significant control on 23 December 2021 | |
12 Jan 2022 | MR01 | Registration of charge 057124720001, created on 23 December 2021 | |
21 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
03 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
03 Mar 2021 | CS01 | Confirmation statement made on 16 February 2021 with no updates | |
27 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
21 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
06 Mar 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
07 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
23 Mar 2018 | PSC02 | Notification of Winchester Wines Group Limited as a person with significant control on 24 March 2017 | |
23 Mar 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates |