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OLD CHAPEL CELLARS WINE SHOP LIMITED

Company number 12840962

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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)
03 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 August 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	PSC07	Cessation of Jamie Tonkin as a person with significant control on 30 October 2020	View PDF Cessation of Jamie Tonkin as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC02	Notification of Headley Rothwell Limited as a person with significant control on 30 October 2020	View PDF Notification of Headley Rothwell Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mrs Louisa Fitzpatrick as a director on 30 October 2020	View PDF Appointment of Mrs Louisa Fitzpatrick as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 54,992	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 54,992 - link opens in a new window - 7 pages (7 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CERTNM	Company name changed old chapel cellars LIMITED\certificate issued on 28/08/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed old chapel cellars LIMITED\certificate issued on 28/08/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-27 GBP 1	View PDF Incorporation Statement of capital on 2020-08-27 GBP 1 - link opens in a new window - 29 pages (29 pages)

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