- Company Overview for CELLAR DOOR PROMOTIONS LIMITED (06081618)
- Filing history for CELLAR DOOR PROMOTIONS LIMITED (06081618)
- People for CELLAR DOOR PROMOTIONS LIMITED (06081618)
- More for CELLAR DOOR PROMOTIONS LIMITED (06081618)
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) |
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28 May 2024 | AA01 | Previous accounting period shortened from 30 August 2023 to 29 August 2023 | |
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:
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20 Mar 2019 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Mar 2019 | RESOLUTIONS |
Resolutions
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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 |