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CELLMEDE LIMITED

Company number 08887625

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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)
29 Apr 2016 TM02 Termination of appointment of Oheadhra & Co Ltd as a secretary on 29 April 2016
15 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
26 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Oct 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Martin Robert Stevens on 30 October 2015
30 Oct 2015 AD01 Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 30 October 2015
21 Jul 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 17 July 2015
10 Jul 2015 AD01 Registered office address changed from 6-7 Ashdown House Riverside Park Benarth Road Conwy North Wales LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
11 Jul 2014 AP01 Appointment of Brett Dadid Costin as a director
23 Jun 2014 AP04 Appointment of Oheadhra & Co Ltd as a secretary
13 Jun 2014 AP01 Appointment of Martin Robert Stevens as a director
13 Jun 2014 AD01 Registered office address changed from Carshalton Grange Carshalton Road Blackpool FY1 2NR United Kingdom on 13 June 2014
14 May 2014 TM01 Termination of appointment of Barbara Kahan as a director
08 May 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 May 2014
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 1