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CELLNASS LIMITED

Company number 06771414

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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)
10 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 TM01 Termination of appointment of Clement Trevor Wheatley as a director on 27 June 2019
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 AD01 Registered office address changed from C/O Hillier Hopkins Llp 32 Dukes Court Duke Street St Jame's London SW1Y 6DF to Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE on 18 May 2016
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
18 Dec 2013 CH01 Director's details changed for Mr Clement Trevor Wheatley on 1 December 2013
18 Dec 2013 CH01 Director's details changed for Philip Leslie John Webber on 1 December 2013
18 Dec 2013 CH01 Director's details changed for Mr Peter James Webber on 1 December 2013
18 Dec 2013 CH01 Director's details changed for Mr Paul James Hatton Webber on 1 December 2013
18 Dec 2013 CH03 Secretary's details changed for Mr Paul James Hatton Webber on 1 December 2013
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 1,000
19 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011