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PRIVATE CELLAR LIMITED

Company number 05391695

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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)
22 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
18 Mar 2022 CH03 Secretary's details changed for Sarah Maria Gordon on 18 March 2022
18 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
14 Jan 2020 PSC04 Change of details for Mr Andrew Charles Ramsay Gordon as a person with significant control on 9 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Andrew Charles Ramsay Gordon on 9 January 2020
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
20 Mar 2018 PSC04 Change of details for Mr Andrew Charles Ramsay Gordon as a person with significant control on 6 April 2016
20 Mar 2018 PSC07 Cessation of Private Cellar Reserves Llp as a person with significant control on 6 April 2016
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 AP01 Appointment of Mr David John Mclaren as a director on 23 May 2017
22 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AD01 Registered office address changed from The Estate Office Kentford Lodge Kentford Newmarket Suffolk CB8 7QS to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 11 August 2015