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CELLBORN LTD

Company number 04214491

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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)
21 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
07 Oct 2022 AD01 Registered office address changed from Office 3.05, 1 King Street King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 7 October 2022
16 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
13 May 2020 AD01 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05, 1 King Street King Street London EC2V 8AU on 13 May 2020
26 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Jun 2017 PSC01 Notification of Andrea Barbalonga as a person with significant control on 6 April 2016
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
21 Jun 2016 TM01 Termination of appointment of Corrado Barbalonga as a director on 18 June 2016
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013