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THE SECRET CELLAR LIMITED

Company number 05712472

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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)
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