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CELLAR TRENDS HOLDINGS LIMITED

Company number 08646978

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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)
10 Aug 2017	PSC02	Notification of Amber Beverage Group Uk Limited as a person with significant control on 12 April 2017	View PDF Notification of Amber Beverage Group Uk Limited as a person with significant control on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC07	Cessation of David Geoffrey Marriott as a person with significant control on 12 April 2017	View PDF Cessation of David Geoffrey Marriott as a person with significant control on 12 April 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	PSC07	Cessation of Martin Fraser Watts as a person with significant control on 12 April 2017	View PDF Cessation of Martin Fraser Watts as a person with significant control on 12 April 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	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 - 30 pages (30 pages)
18 Apr 2017	AP01	Appointment of Jekaterina Stuge as a director on 12 April 2017	View PDF Appointment of Jekaterina Stuge as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Seymour Paul Ferreira as a director on 12 April 2017	View PDF Appointment of Seymour Paul Ferreira as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Jean Margaret Marriott as a director on 12 April 2017	View PDF Appointment of Jean Margaret Marriott as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Lisa Samantha Duckenfield as a director on 12 April 2017	View PDF Appointment of Lisa Samantha Duckenfield as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Elaine Jennifer Watts as a director on 12 April 2017	View PDF Appointment of Elaine Jennifer Watts as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 25 pages (25 pages)
02 Sep 2016	CH01	Director's details changed for Mr Geoffrey Fraser Watts on 26 August 2016	View PDF Director's details changed for Mr Geoffrey Fraser Watts on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CH01	Director's details changed for Mr Martin Fraser Watts on 26 August 2016	View PDF Director's details changed for Mr Martin Fraser Watts on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CH01	Director's details changed for Mr David Geoffrey Marriott on 26 August 2016	View PDF Director's details changed for Mr David Geoffrey Marriott on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CH01	Director's details changed for Mr John Charles Marriott on 26 August 2016	View PDF Director's details changed for Mr John Charles Marriott on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 25 pages (25 pages)
14 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 5,100	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 5,100 - link opens in a new window - 6 pages (6 pages)
11 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 23 pages (23 pages)
09 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 5,100	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 5,100 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 5,100	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 5,100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	MR01	Registration of charge 086469780001	View PDF Registration of charge 086469780001 - link opens in a new window - 8 pages (8 pages)
04 Oct 2013	CERTNM	Company name changed hamsard 3312 LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-09-27	View PDF Company name changed hamsard 3312 LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-09-27 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 May 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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