CELLARMASTER WINES HOLDINGS (UK) LIMITED

Company number 00926472

Date	Type	Description	View / Download
04 Feb 2019	AA	Full accounts made up to 30 June 2018	(19 pages)
06 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 30 June 2017	(22 pages)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
16 Mar 2017	AP01	Appointment of Thomas Edward King as a director on 14 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
21 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 90,485,518	(3 pages)
25 Mar 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
09 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 90,485,518	(3 pages)
16 Jul 2014	TM01	Termination of appointment of Carter Andrew as a director on 30 June 2014	(1 page)
02 Jun 2014	AUD	Auditor's resignation	(3 pages)
14 May 2014	AUD	Auditor's resignation	(2 pages)
04 Mar 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 90,485,518	(4 pages)
17 Feb 2014	AP01	Appointment of Mr Daniel Warwick Townsend as a director	(2 pages)
17 Jan 2014	CH01	Director's details changed for Carter Andrew on 30 November 2013	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Derek Nicol as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mrs Michelle Elizabeth Brampton as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mrs Michelle Elizabeth Brampton as a director	(2 pages)
27 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	(22 pages)
28 Nov 2012	AD01	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 28 November 2012	(1 page)
12 Oct 2012	AP01	Appointment of Carter Andrew as a director	(3 pages)