CELLARERS (WINES) LIMITED filing history - Find and update company information

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CELLARERS (WINES) LIMITED

Company number 01083023

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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)
28 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CH01	Director's details changed for Kara Elizabeth Major on 29 September 2022	View PDF Director's details changed for Kara Elizabeth Major on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Dora Keresztesi on 1 May 2022	View PDF Director's details changed for Dora Keresztesi on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Kara Elizabeth Major on 21 March 2022	View PDF Director's details changed for Kara Elizabeth Major on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	View PDF Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022	View PDF Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC05	Change of details for Diageo Great Britain Limited as a person with significant control on 21 March 2022	View PDF Change of details for Diageo Great Britain Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AP01	Appointment of Dora Keresztesi as a director on 11 September 2020	View PDF Appointment of Dora Keresztesi as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	TM01	Termination of appointment of Gabor Kovacs as a director on 1 September 2020	View PDF Termination of appointment of Gabor Kovacs as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AP01	Appointment of Gabor Kovacs as a director on 1 August 2018	View PDF Appointment of Gabor Kovacs as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM01	Termination of appointment of Aniko Mahler as a director on 1 August 2018	View PDF Termination of appointment of Aniko Mahler as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	View PDF Director's details changed for Kara Elizabeth Major on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	View PDF Termination of appointment of David Frederick Harlock as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	View PDF Appointment of Kara Elizabeth Major as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	View PDF Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	View PDF Termination of appointment of John James Nicholls as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)

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