HERTFORD CELLARS LIMITED

02867474
THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8TB

Documents

Documents
Date Category Description Pages
04 Apr 2024 accounts Annual Accounts 5 Buy now
26 Feb 2024 officers Change of particulars for director (Mr Derek William Nicol) 2 Buy now
19 Feb 2024 officers Appointment of director (Mr Derek William Nicol) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Caroline Thompson-Hill) 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 officers Change of particulars for director (Mr Tejvir Singh) 2 Buy now
22 Mar 2023 accounts Annual Accounts 4 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 officers Change of particulars for director (Ms Caroline Thompson-Hill) 2 Buy now
26 Aug 2022 officers Termination of appointment of director (Catherine Judith Shrimplin) 1 Buy now
04 Apr 2022 accounts Annual Accounts 4 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 officers Change of particulars for director (Ms Caroline Thompson-Hill) 2 Buy now
04 Nov 2021 officers Change of particulars for director (Mr Tejvir Singh) 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Alastair David James Snook) 1 Buy now
30 Jul 2021 officers Appointment of director (Mrs Catherine Judith Shrimplin) 2 Buy now
09 Apr 2021 accounts Annual Accounts 4 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Appointment of director (Mr Alastair David James Snook) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Andrew Peter Smith) 1 Buy now
29 Jul 2020 officers Appointment of director (Ms Caroline Thompson-Hill) 2 Buy now
13 May 2020 officers Termination of appointment of director (Adrian Francis Mckeon) 1 Buy now
17 Jan 2020 accounts Annual Accounts 4 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 4 Buy now
20 Mar 2019 officers Appointment of director (Mr Tejvir Singh) 2 Buy now
20 Mar 2019 officers Appointment of secretary (Mr Tejvir Singh) 2 Buy now
15 Mar 2019 officers Termination of appointment of secretary (Anthony Graham Wood) 1 Buy now
15 Mar 2019 officers Termination of appointment of director (Anthony Graham Wood) 1 Buy now
06 Dec 2018 officers Appointment of director (Mr Adrian Francis Mckeon) 2 Buy now
06 Dec 2018 officers Termination of appointment of director (Keith Todd) 1 Buy now
16 Nov 2018 officers Change of particulars for director (Mr Anthony Graham Wood) 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jul 2018 officers Appointment of secretary (Mr Anthony Graham Wood) 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Julie Anne Ryan) 1 Buy now
28 Jun 2018 officers Termination of appointment of secretary (Julie Anne Ryan) 1 Buy now
27 Jun 2018 officers Termination of appointment of secretary (Nicola Jane Spencer) 1 Buy now
01 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2018 accounts Annual Accounts 4 Buy now
12 Apr 2018 officers Change of particulars for director (Mr Keith Todd) 2 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 officers Termination of appointment of director (Steven Lee Gorst) 1 Buy now
28 Apr 2017 officers Appointment of director (Ms Julie Anne Ryan) 2 Buy now
28 Apr 2017 officers Termination of appointment of director (Michael Joseph East) 1 Buy now
05 Apr 2017 accounts Annual Accounts 19 Buy now
25 Nov 2016 officers Appointment of director (Mr Michael Joseph East) 2 Buy now
25 Nov 2016 officers Termination of appointment of director (Paul Michael Schaafsma) 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 mortgage Registration of a charge 37 Buy now
21 Oct 2016 mortgage Registration of a charge 68 Buy now
05 Jul 2016 officers Change of particulars for director (Mr Keith Todd) 2 Buy now
05 Jul 2016 officers Change of particulars for director (Mr Andrew Peter Smith) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Keith Todd) 2 Buy now
04 Jul 2016 officers Appointment of secretary (Ms Julie Anne Ryan) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Jeremy Alexander Stevenson) 1 Buy now
04 Jul 2016 officers Termination of appointment of director (Robert John Ratcliffe) 1 Buy now
04 Jul 2016 officers Termination of appointment of secretary (Jeremy Alexander Stevenson) 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Andrew Peter Smith) 2 Buy now
01 Jul 2016 officers Change of particulars for director (Mr Paul Michael Schaafsma) 2 Buy now
07 Apr 2016 accounts Annual Accounts 15 Buy now
19 Nov 2015 annual-return Annual Return 8 Buy now
26 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
26 Oct 2015 insolvency Solvency Statement dated 23/10/15 2 Buy now
26 Oct 2015 resolution Resolution 3 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Robert John Ratcliffe) 2 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Steven Lee Gorst) 2 Buy now
06 Oct 2015 officers Change of particulars for secretary (Mr Jeremy Alexander Stevenson) 1 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Jeremy Alexander Stevenson) 2 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Paul Michael Schaafsma) 2 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Anthony Graham Wood) 2 Buy now
02 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2015 accounts Annual Accounts 15 Buy now
07 Nov 2014 annual-return Annual Return 8 Buy now
10 Jun 2014 officers Change of particulars for director (Mr Steven Lee Gorst) 2 Buy now
14 Mar 2014 mortgage Registration of a charge 31 Buy now
07 Mar 2014 officers Appointment of director (Mr Anthony Graham Wood) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Robert John Ratcliffe) 2 Buy now
23 Dec 2013 officers Termination of appointment of director (Timothy Sinclair) 1 Buy now
06 Nov 2013 annual-return Annual Return 7 Buy now
01 Nov 2013 accounts Annual Accounts 15 Buy now
30 Aug 2013 officers Appointment of secretary (Mrs Nicola Jane Spencer) 1 Buy now
30 Aug 2013 officers Termination of appointment of secretary (Esther Clothier) 1 Buy now
30 Aug 2013 officers Appointment of director (Mr Steven Lee Gorst) 2 Buy now
26 Jun 2013 officers Termination of appointment of director (Gavin Brockett) 1 Buy now
14 Mar 2013 officers Appointment of director (Mr Timothy James Sinclair) 2 Buy now
26 Feb 2013 officers Change of particulars for secretary (Mr Jeremy Stevenson) 1 Buy now
07 Jan 2013 officers Termination of appointment of director (Troy Christensen) 1 Buy now
29 Nov 2012 accounts Annual Accounts 14 Buy now
06 Nov 2012 annual-return Annual Return 7 Buy now
25 Oct 2012 officers Appointment of director (Mr Paul Michael Schaafsma) 2 Buy now
11 Sep 2012 officers Termination of appointment of director (James Lousada) 1 Buy now
07 Aug 2012 officers Change of particulars for director (Mr Gavin Stuart Brockett) 2 Buy now
15 Mar 2012 officers Appointment of director (Mr Jeremy Alexander Stevenson) 2 Buy now
15 Mar 2012 officers Appointment of director (Mr Gavin Stuart Brockett) 2 Buy now
14 Mar 2012 accounts Annual Accounts 12 Buy now
08 Mar 2012 officers Change of particulars for director (Mr Troy Christensen) 2 Buy now