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HERTFORD CELLARS LIMITED

Company number 02867474

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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)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
07 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 102	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 102 - link opens in a new window - 8 pages (8 pages)
10 Jun 2014	CH01	Director's details changed for Mr Steven Lee Gorst on 1 June 2014	View PDF Director's details changed for Mr Steven Lee Gorst on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	MR01	Registration of charge 028674740002	View PDF Registration of charge 028674740002 - link opens in a new window - 31 pages (31 pages)
07 Mar 2014	AP01	Appointment of Mr Anthony Graham Wood as a director	View PDF Appointment of Mr Anthony Graham Wood as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AP01	Appointment of Mr Robert John Ratcliffe as a director	View PDF Appointment of Mr Robert John Ratcliffe as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	TM01	Termination of appointment of Timothy Sinclair as a director	View PDF Termination of appointment of Timothy Sinclair as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 102	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 102 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
30 Aug 2013	AP03	Appointment of Mrs Nicola Jane Spencer as a secretary	View PDF Appointment of Mrs Nicola Jane Spencer as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2013	TM02	Termination of appointment of Esther Clothier as a secretary	View PDF Termination of appointment of Esther Clothier as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2013	AP01	Appointment of Mr Steven Lee Gorst as a director	View PDF Appointment of Mr Steven Lee Gorst as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Gavin Brockett as a director	View PDF Termination of appointment of Gavin Brockett as a director - link opens in a new window - 1 page (1 page)
14 Mar 2013	AP01	Appointment of Mr Timothy James Sinclair as a director	View PDF Appointment of Mr Timothy James Sinclair as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH03	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013	View PDF Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM01	Termination of appointment of Troy Christensen as a director	View PDF Termination of appointment of Troy Christensen as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2012	AP01	Appointment of Mr Paul Michael Schaafsma as a director	View PDF Appointment of Mr Paul Michael Schaafsma as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM01	Termination of appointment of James Lousada as a director	View PDF Termination of appointment of James Lousada as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	CH01	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012	View PDF Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AP01	Appointment of Mr Jeremy Alexander Stevenson as a director	View PDF Appointment of Mr Jeremy Alexander Stevenson as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AP01	Appointment of Mr Gavin Stuart Brockett as a director	View PDF Appointment of Mr Gavin Stuart Brockett as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
08 Mar 2012	CH01	Director's details changed for Mr Troy Christensen on 6 March 2012	View PDF Director's details changed for Mr Troy Christensen on 6 March 2012 - link opens in a new window - 2 pages (2 pages)

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HERTFORD CELLARS LIMITED

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