CELLARMASTER WINES HOLDINGS (UK) LIMITED

00926472
9TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS

Documents

Documents
Date Category Description Pages
25 Oct 2024 officers Termination of appointment of director (Caroline Alexander Bibrzycka Burns) 1 Buy now
14 Aug 2024 accounts Amended Accounts 22 Buy now
26 Jul 2024 accounts Annual Accounts 22 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 24 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 officers Termination of appointment of director (Thomas Jack Hannah-Rogers) 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jan 2022 officers Change of particulars for director (Ms. Caroline Alexander Bibrzycka Burns) 2 Buy now
06 Jan 2022 accounts Annual Accounts 24 Buy now
17 Dec 2021 officers Change of particulars for director (Ms. Caroline Alexander Bibrzycka Burns) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr. Antony David Watson) 2 Buy now
01 Jun 2021 officers Appointment of director (Ms. Caroline Alexander Bibrzycka Burns) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Michelle Elizabeth Brampton) 1 Buy now
23 Apr 2021 accounts Annual Accounts 21 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Termination of appointment of director (Derek William Nicol) 1 Buy now
08 Oct 2020 officers Appointment of director (Mr Thomas Jack Hannah-Rogers) 2 Buy now
29 Jun 2020 accounts Annual Accounts 17 Buy now
07 Apr 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Mar 2020 officers Change of particulars for director (Mrs Michelle Elizabeth Brampton) 2 Buy now
30 Jan 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
08 Sep 2019 officers Appointment of director (Mr Derek William Nicol) 2 Buy now
08 Sep 2019 officers Termination of appointment of director (Richard John Renwick) 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 officers Termination of appointment of director (Thomas Edward King) 1 Buy now
21 Feb 2019 officers Appointment of director (Richard John Renwick) 2 Buy now
04 Feb 2019 accounts Annual Accounts 19 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 22 Buy now
24 Mar 2017 accounts Annual Accounts 21 Buy now
16 Mar 2017 officers Appointment of director (Thomas Edward King) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (Daniel Warwick Townsend) 1 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2016 accounts Annual Accounts 21 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
25 Mar 2015 accounts Annual Accounts 20 Buy now
09 Mar 2015 annual-return Annual Return 3 Buy now
16 Jul 2014 officers Termination of appointment of director (Carter Andrew) 1 Buy now
02 Jun 2014 auditors Auditors Resignation Company 3 Buy now
14 May 2014 auditors Auditors Resignation Company 2 Buy now
04 Mar 2014 accounts Annual Accounts 22 Buy now
25 Feb 2014 annual-return Annual Return 4 Buy now
17 Feb 2014 officers Appointment of director (Mr Daniel Warwick Townsend) 2 Buy now
17 Jan 2014 officers Change of particulars for director (Carter Andrew) 2 Buy now
13 Sep 2013 officers Termination of appointment of director (Derek Nicol) 1 Buy now
13 Sep 2013 officers Appointment of director (Mrs Michelle Elizabeth Brampton) 2 Buy now
13 Sep 2013 officers Appointment of director (Mrs Michelle Elizabeth Brampton) 2 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 22 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2012 officers Appointment of director (Carter Andrew) 3 Buy now
12 Oct 2012 officers Termination of appointment of director (Peter Jackson) 2 Buy now
04 Jul 2012 annual-return Annual Return 14 Buy now
23 Apr 2012 officers Appointment of director (Derek Nicol) 3 Buy now
02 Apr 2012 officers Termination of appointment of director (Richard Renwick) 1 Buy now
24 Nov 2011 accounts Annual Accounts 23 Buy now
26 Oct 2011 officers Termination of appointment of secretary (Damien Jackman) 2 Buy now
26 Oct 2011 officers Termination of appointment of director (Damien Jackman) 2 Buy now
13 May 2011 capital Return of Allotment of shares 4 Buy now
13 May 2011 resolution Resolution 27 Buy now
13 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Apr 2011 annual-return Annual Return 15 Buy now
06 Sep 2010 accounts Annual Accounts 22 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Stuart Pickles) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Stuart Pickles) 2 Buy now
30 Apr 2010 officers Appointment of director (Richard John Renwick) 3 Buy now
30 Apr 2010 officers Appointment of secretary (Damien Paul Jackman) 3 Buy now
06 Apr 2010 accounts Annual Accounts 22 Buy now
24 Mar 2010 annual-return Annual Return 15 Buy now
09 May 2009 accounts Annual Accounts 29 Buy now
20 Mar 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
10 Feb 2009 officers Director's change of particulars / peter jackson / 10/02/2009 1 Buy now
31 Jul 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 17 Buy now
13 Jul 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
21 Jun 2007 officers Director's particulars changed 1 Buy now
10 May 2007 accounts Annual Accounts 18 Buy now
02 Apr 2007 accounts Annual Accounts 21 Buy now
19 Mar 2007 annual-return Return made up to 22/02/07; full list of members 3 Buy now
17 Feb 2007 officers Secretary resigned 1 Buy now
17 Feb 2007 officers New secretary appointed 2 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
01 Aug 2006 officers New director appointed 3 Buy now
01 Aug 2006 officers New director appointed 3 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
16 Mar 2006 annual-return Return made up to 22/02/06; full list of members 3 Buy now
09 Mar 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
29 Jul 2005 officers New director appointed 2 Buy now
23 Jun 2005 accounts Annual Accounts 21 Buy now
19 Apr 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
15 Mar 2005 annual-return Return made up to 22/02/05; full list of members 2 Buy now
12 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
11 Jan 2005 officers New director appointed 3 Buy now
30 Dec 2004 resolution Resolution 22 Buy now
15 Sep 2004 accounts Annual Accounts 20 Buy now
23 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
20 Aug 2004 officers New secretary appointed 2 Buy now