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CELLARAT PRODUCTIONS LIMITED

Company number 06845512

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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)
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 285,225
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 285,225
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 253,225
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 231,225
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 202,225
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 202,225
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 152,225
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AD01 Registered office address changed from Forest Lodge Forest Road Woking Surrey GU22 8NA to Studio 5 the Old Kiln Penn Croft Farm Itchell Lane Crondall Hampshire GU10 5PX on 28 July 2014
13 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 152,225
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
15 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 127,300
15 Oct 2012 TM01 Termination of appointment of Nicholas Daw as a director
15 Oct 2012 TM01 Termination of appointment of Michael O'dwyer as a director
15 Oct 2012 TM01 Termination of appointment of Gary Boom as a director
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Mr Malcolm Thomas Walker on 20 March 2011
09 Mar 2012 AP01 Appointment of Mr Michael Charles O'dwyer as a director
14 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 130,001
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010