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CELL BARNES LIMITED

Company number 09499837

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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)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
28 Feb 2024 AD01 Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 28 February 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
22 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
15 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
05 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2015 TM01 Termination of appointment of Barbara Kahan as a director on 19 March 2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 100
20 Mar 2015 TM01 Termination of appointment of Barbara Kahan as a director on 19 March 2015
20 Mar 2015 AP01 Appointment of Mr Nicholas Hubert Leach as a director on 19 March 2015
20 Mar 2015 AP01 Appointment of Mr Julian Paul Leach as a director on 19 March 2015
20 Mar 2015 AP01 Appointment of Mrs Helen May Tolmie-Thomson as a director on 19 March 2015
20 Mar 2015 AP01 Appointment of Mr Bruce Charles Tolmie-Thomson as a director on 19 March 2015