Company Results (links open in a new window)
|
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)
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Andrew Gilbert Upton as a director on 2 April 2024
|
|
|
23 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
29 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
22 Nov 2022 |
CERTNM |
Company name changed stationside leisure LTD\certificate issued on 22/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-20
|
|
|
18 Nov 2022 |
CERTNM |
Company name changed cellarhub LTD\certificate issued on 18/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-17
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
19 Oct 2022 |
AP01 |
Appointment of Mrs Heather Canning as a director on 6 October 2022
|
|
|
19 Oct 2022 |
TM01 |
Termination of appointment of Justin Michael Manning as a director on 6 October 2022
|
|
|
25 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Roger John Hayward as a director on 17 January 2022
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Benjamin John Hayward as a director on 17 January 2022
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Antony Bertram Canning as a director on 17 January 2022
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
|
|
|
21 Jun 2021 |
TM01 |
Termination of appointment of Guy Facey as a director on 19 June 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
|
|
|
16 Jun 2021 |
AP01 |
Appointment of Mr Justin Michael Manning as a director on 16 June 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
|
|
|
19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
|
|
|
19 May 2021 |
PSC07 |
Cessation of Roger John Hayward as a person with significant control on 18 May 2021
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
|
|
|
14 Apr 2021 |
PSC01 |
Notification of Andrew Gilbert Upton as a person with significant control on 12 January 2021
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Mr Guy Facey as a director on 6 April 2021
|
|
|
18 Mar 2021 |
TM01 |
Termination of appointment of Guy Facey as a director on 18 March 2021
|
|
|
18 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Guy Facey as a director
|
|