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CELLAR DOOR PROMOTIONS LIMITED

Company number 06081618

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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)
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
08 Mar 2023 AD01 Registered office address changed from 71 High Street Croydon CR0 1QE England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 8 March 2023
19 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
03 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
09 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
09 Dec 2019 AP01 Appointment of Ms Yan Qin as a director on 9 December 2019
18 Sep 2019 AP01 Appointment of Mr Aochuan Ding as a director on 18 September 2019
04 Jun 2019 AA01 Current accounting period extended from 31 May 2019 to 31 August 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
28 Mar 2019 PSC07 Cessation of Kenny Sykes as a person with significant control on 14 February 2019
27 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 120
20 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 295
06 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2019 TM01 Termination of appointment of Kenny Sykes as a director on 18 January 2019
19 Oct 2018 AA Micro company accounts made up to 31 May 2018
22 Jun 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
19 Jun 2018 AD01 Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 71 High Street Croydon CR0 1QE on 19 June 2018
21 Mar 2018 AP01 Appointment of Ms Tianmo Zheng as a director on 21 March 2018
27 Jul 2017 AA Micro company accounts made up to 31 May 2017