Companies House does not verify the accuracy of the information filed

THE SECRET CELLAR LIMITED

Company number 05712472

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	CH01	Director's details changed for Mrs Mary Rose Lyon Winchester on 20 February 2023	View PDF Director's details changed for Mrs Mary Rose Lyon Winchester on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CH01	Director's details changed for Mr John Howard Winchester on 20 February 2023	View PDF Director's details changed for Mr John Howard Winchester on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	PSC07	Cessation of John Howard Winchester as a person with significant control on 23 December 2021	View PDF Cessation of John Howard Winchester as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	MR01	Registration of charge 057124720001, created on 23 December 2021	View PDF Registration of charge 057124720001, created on 23 December 2021 - link opens in a new window - 28 pages (28 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2018	PSC02	Notification of Winchester Wines Group Limited as a person with significant control on 24 March 2017	View PDF Notification of Winchester Wines Group Limited as a person with significant control on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	CH01	Director's details changed for Mrs Mary Rose Lyon Winchester on 22 March 2017	View PDF Director's details changed for Mrs Mary Rose Lyon Winchester on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CH01	Director's details changed for Mr John Howard Winchester on 22 March 2017	View PDF Director's details changed for Mr John Howard Winchester on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CH03	Secretary's details changed for Mr John Winchester on 22 March 2017	View PDF Secretary's details changed for Mr John Winchester on 22 March 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CH01	Director's details changed for Mr John Howard Winchester on 22 March 2017	View PDF Director's details changed for Mr John Howard Winchester on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CH01	Director's details changed for Mrs Mary Rose Lyon Winchester on 22 March 2017	View PDF Director's details changed for Mrs Mary Rose Lyon Winchester on 22 March 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THE SECRET CELLAR LIMITED

Filter by category