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CELLARS DIRECT LTD

Company number 11795753

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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)
04 Dec 2024	AD01	Registered office address changed from 3C Sopwith Crescent Wickford SS11 8YU United Kingdom to Suite 11 Woodland Place Hurricane Way Wickford SS11 8YB on 4 December 2024	View PDF Registered office address changed from 3C Sopwith Crescent Wickford SS11 8YU United Kingdom to Suite 11 Woodland Place Hurricane Way Wickford SS11 8YB on 4 December 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2020	AP01	Appointment of Mrs Kathryn Elizabeth Cecilia Osborne as a director on 14 February 2020	View PDF Appointment of Mrs Kathryn Elizabeth Cecilia Osborne as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	PSC01	Notification of John Osborne as a person with significant control on 12 June 2019	View PDF Notification of John Osborne as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of Gary Donald Gordon as a director on 30 June 2019	View PDF Termination of appointment of Gary Donald Gordon as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	PSC07	Cessation of Gary Donald Gordon as a person with significant control on 13 June 2019	View PDF Cessation of Gary Donald Gordon as a person with significant control on 13 June 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30 - link opens in a new window - 3 pages (3 pages)
01 May 2019	AP01	Appointment of Mr John Osborne as a director on 30 April 2019	View PDF Appointment of Mr John Osborne as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 2 - link opens in a new window - 10 pages (10 pages)

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CELLARS DIRECT LTD

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