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CANAL CELLARS LTD

Company number 06060415

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	PSC04	Change of details for Dhiren L Kotecha as a person with significant control on 22 January 2024	View PDF Change of details for Dhiren L Kotecha as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC04	Change of details for James Edward Prady as a person with significant control on 22 January 2024	View PDF Change of details for James Edward Prady as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 22 January 2017	View PDF Second filing of Confirmation Statement dated 22 January 2017 - link opens in a new window - 7 pages (7 pages)
02 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 22 January 2017	View PDF Second filing of Confirmation Statement dated 22 January 2017 - link opens in a new window - 7 pages (7 pages)
02 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 22 January 2017	View PDF Second filing of Confirmation Statement dated 22 January 2017 - link opens in a new window - 7 pages (7 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 222	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 222 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates ANNOTATION Clarification a second filed CS01 (psc) was registered on 02/02/2023 and 14/02/2023	View PDF Confirmation statement made on 22 January 2017 with updates ANNOTATION Clarification a second filed CS01 (psc) was registered on 02/02/2023 and 14/02/2023 - link opens in a new window - 7 pages (7 pages)

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CANAL CELLARS LTD

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