CELLAR MAISON LIMITED
Company number 08189718 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-08-08 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Aug 2025 | Director's details changed for Andrew John Speer on 2025-08-08 · 2 pages | View document |
| 21 Aug 2025 | Change of details for Andrew John Speer as a person with significant control on 2025-08-08 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 4 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Feb 2025 | Registered office address changed from Unit a00 Parkhall Business Centre 40 Martell Road London SE21 8EN England to The Old Brewery, Smallfield Works Station Road (Between 19 & 25) Horley Surrey RH6 9HW on 2025-02-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 5 Aug 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 28 Jun 2021 | Registered office address changed from Studio F31a Parkhall Business Centre 40 Martell Road Dulwich London SE21 8EN United Kingdom to Unit a00 Parkhall Business Centre 40 Martell Road London SE21 8EN on 2021-06-28 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 4 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW JOHN SPEER / 18/10/2019 | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SPEER / 18/10/2019 | View document |
| 23 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 25 Jul 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM STUDIO F31A, PARKHALL BUSINESS CENTRE 40 MARTELL ROAD DULWICH LONDON SE21 8EN ENGLAND | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SPEER / 27/06/2019 | View document |
| 25 Jul 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW JOHN SPEER / 27/06/2019 | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM STUDIO F33B PARKHALL BUSINESS CENTRE 40 MARTELL ROAD DULWICH LONDON SE21 8EN UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SPEER / 06/04/2017 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SPEER | View document |
| 23 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM UNIT 7 EASTROAD TRADING ESTATE EAST ROAD LONDON SW19 1AH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SPEER / 07/01/2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Nov 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 1 Oct 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 23 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |