THE CELLAR BAR (SWANAGE) LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewRegistration of charge 118837530001, created on 2025-07-21

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01/05/251 May 2025 Notification of Ryan Wood as a person with significant control on 2025-05-01

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01/05/251 May 2025 Appointment of Ryan Wood as a director on 2025-05-01

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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16/04/2516 April 2025 Change of share class name or designation

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16/04/2516 April 2025 Memorandum and Articles of Association

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16/04/2516 April 2025 Resolutions

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16/04/2516 April 2025 Particulars of variation of rights attached to shares

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-24

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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04/11/244 November 2024 Registered office address changed from Unit 1 the Sidings Victoria Avenue Ind. Estate Swanage Dorset BH19 1AU United Kingdom to Unit 1 the a J M Centre Prospect Business Park Swanage Dorset BH19 1FE on 2024-11-04

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29/10/2429 October 2024 Confirmation statement made on 2024-10-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/10/2212 October 2022 Termination of appointment of Natalie Claire Airs as a director on 2022-10-07

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12/10/2212 October 2022 Appointment of Mr Damian Wood as a director on 2022-10-07

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12/10/2212 October 2022 Appointment of Mrs Anne Wood as a director on 2022-10-07

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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12/10/2212 October 2022 Notification of Damian Wood as a person with significant control on 2022-10-07

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12/10/2212 October 2022 Notification of Anne Wood as a person with significant control on 2022-09-07

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12/10/2212 October 2022 Cessation of Antony David Airs as a person with significant control on 2022-09-07

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12/10/2212 October 2022 Cessation of Natalie Claire Airs as a person with significant control on 2022-10-07

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12/10/2212 October 2022 Termination of appointment of Antony David Airs as a director on 2022-10-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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15/03/1915 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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