CELLO HEALTH COMMUNICATIONS LTD

Company number 06787337

Date	Type	Description	View / Download
23 Jul 2018	AD01	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Cello House West Street Farnham Surrey GU9 7EQ on 23 July 2018	(1 page)
25 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25	(3 pages)
21 Feb 2018	TM01	Termination of appointment of Stephen Mark Calder Smith as a director on 20 February 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
19 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
28 Jul 2016	CH01	Director's details changed for Mr Mark Bentley on 28 July 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(6 pages)
09 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
04 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 2	(6 pages)
04 Jun 2014	AP01	Appointment of Mark Bentley as a director	(3 pages)
04 Jun 2014	AP01	Appointment of Mr Stephen Martin Highley as a director	(3 pages)
04 Jun 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 January 2014	(6 pages)
30 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	(4 pages)
06 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
16 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(5 pages)
18 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
31 Aug 2011	CH01	Director's details changed for Stephen Mark Calder Smith on 13 April 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Stephen Mark Calder Smith on 13 April 2011	(2 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)