THE BRAND CELLAR INVESTMENTS LIMITED
Company number 06857523
- Company Overview for THE BRAND CELLAR INVESTMENTS LIMITED (06857523)
- Filing history for THE BRAND CELLAR INVESTMENTS LIMITED (06857523)
- People for THE BRAND CELLAR INVESTMENTS LIMITED (06857523)
- Registers for THE BRAND CELLAR INVESTMENTS LIMITED (06857523)
- More for THE BRAND CELLAR INVESTMENTS LIMITED (06857523)
| 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 Mar 2016 | TM02 | Termination of appointment of Julie Kinnison as a secretary on 22 March 2016 | |
| 13 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
|
|
| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
|
|
| 01 Apr 2014 | CH01 | Director's details changed for Mr Mark Jonathan Pullan on 20 December 2013 | |
| 08 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 08 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 03 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 13 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 13 Jan 2012 | CH03 | Secretary's details changed for Julie Kinnison on 31 December 2011 | |
| 12 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 16 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 09 Jul 2009 | 288a | Director appointed jane marie oldfield | |
| 09 Jul 2009 | 288a | Secretary appointed julie kinnison | |
| 24 Jun 2009 | 288c | Director's change of particulars / mark pullan / 08/06/2009 | |
| 24 Jun 2009 | 287 | Registered office changed on 24/06/2009 from shulmans solicitors 120 wellington street leeds LS1 4LT united kingdom | |
| 20 May 2009 | 288b | Appointment terminated director david birchall | |
| 20 May 2009 | 288a | Director appointed mark jonathan pullan | |
| 24 Mar 2009 | NEWINC | Incorporation |