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CELLPATH LIMITED

Company number 01831261

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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)
26 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AD01 Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE on 18 May 2016
25 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 60,200
12 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 60,200
01 Oct 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 60,200
20 May 2014 CH01 Director's details changed for Mr Clement Trevor Wheatley on 19 April 2013
20 May 2014 CH01 Director's details changed for Philip Leslie John Webber on 19 April 2013
20 May 2014 CH01 Director's details changed for Mr Peter James Webber on 19 April 2013
15 May 2014 MR01 Registration of charge 018312610016
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Mr Peter James Webber on 19 April 2013
18 Jun 2013 CH01 Director's details changed for Mr Clement Trevor Wheatley on 19 April 2013
18 Jun 2013 CH01 Director's details changed for Mr Paul James Hatton Webber on 19 April 2013
18 Jun 2013 CH01 Director's details changed for Philip Leslie John Webber on 19 April 2013
18 Jun 2013 CH03 Secretary's details changed for Mr Paul James Hatton Webber on 19 April 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 15
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St. James's London SW1Y 6DF United Kingdom on 30 May 2012
30 May 2012 AD01 Registered office address changed from 80 Mochdre Enterprise Park Newtown Powys SY16 4LE on 30 May 2012