CELLARSTONE LTD
Company number 11963850 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 3 Aug 2026 | Resolutions · 1 page | View document |
| 3 Aug 2026 | Memorandum and Articles of Association · 1 page | View document |
| 20 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 4 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Mar 2024 | Registered office address changed from Unit F, Winston Business Park Churchill Way Sheffield Yorkshire S35 2PS England to 8 Daedalus Drive Lee-on-the-Solent PO13 9FG on 2024-03-26 · 1 page | View document |
| 30 Jan 2024 | Change of details for Mr Jamie Scott Rowlands as a person with significant control on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Registered office address changed from 8 Daedalus Drive Lee on the Solent PO13 9FG England to Unit F, Winston Business Park Churchill Way Sheffield Yorkshire S35 2PS on 2024-01-30 · 1 page | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 12 Dec 2023 | Registration of charge 119638500004, created on 2023-12-12 · 3 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions · 1 page | View document |
| 23 May 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 4 May 2023 | Director's details changed for Mr Jamie Scott Rowlands on 2023-05-04 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 13 Sep 2022 | Registration of charge 119638500003, created on 2022-09-12 · 5 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Feb 2022 | Termination of appointment of Morgan Helene Rowlands as a director on 2022-02-14 · 1 page | View document |
| 19 Jan 2022 | Registration of charge 119638500002, created on 2022-01-18 · 3 pages | View document |
| 19 Jan 2022 | Registration of charge 119638500001, created on 2022-01-18 · 4 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 11 ST. SEBASTIAN CRESCENT FAREHAM PO16 7BX ENGLAND | View document |
| 26 Nov 2020 | SECRETARY APPOINTED MR JAMIE ROWLANDS | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 25 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |