Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELLARDINE (UK) LTD

Company number 04339002

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
09 Nov 2018 MR04 Satisfaction of charge 2 in full
09 Nov 2018 MR04 Satisfaction of charge 3 in full
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 MR01 Registration of charge 043390020004, created on 8 May 2018
08 Mar 2018 MR04 Satisfaction of charge 1 in full
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
16 Jul 2013 TM01 Termination of appointment of Neil Avent as a director
31 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from Cranes Farm House Cranes Road Sherborne St. John Basingstoke Hampshire RG24 9LJ England on 22 January 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AD01 Registered office address changed from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 29 August 2012
17 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
17 Jan 2012 CH03 Secretary's details changed for Lucinda Bell on 12 December 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders