- Company Overview for CELLULAR HIGHWAYS LIMITED (11152031)
- Filing history for CELLULAR HIGHWAYS LIMITED (11152031)
- People for CELLULAR HIGHWAYS LIMITED (11152031)
- Charges for CELLULAR HIGHWAYS LIMITED (11152031)
- More for CELLULAR HIGHWAYS LIMITED (11152031)
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 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
15 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
04 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
04 Jan 2024 | AP01 | Appointment of Mr Simon Christopher Day as a director on 20 December 2023 | |
27 Oct 2023 | TM01 | Termination of appointment of Samuel Charles William Hyde as a director on 17 October 2023 | |
25 Oct 2023 | AP01 | Appointment of Dr Samuel Charles William Hyde as a director on 17 October 2023 | |
25 Oct 2023 | TM01 | Termination of appointment of Keith Alexander Haddow as a director on 17 October 2023 | |
25 Oct 2023 | TM02 | Termination of appointment of Keith Alexander Haddow as a secretary on 17 October 2023 | |
04 Oct 2023 | MR04 | Satisfaction of charge 111520310005 in full | |
26 Sep 2023 | MR01 | Registration of charge 111520310006, created on 22 September 2023 | |
24 Aug 2023 | AP01 | Appointment of Dr Alexander Graham Jones as a director on 22 August 2023 | |
15 Jun 2023 | CH01 | Director's details changed for Matthew John Carr on 18 April 2023 | |
15 Jun 2023 | CH01 | Director's details changed for Dr Salman Samson Rogers on 18 April 2023 | |
15 Jun 2023 | CH01 | Director's details changed for Mr Keith Alexander Haddow on 18 April 2023 | |
15 Jun 2023 | CH03 | Secretary's details changed for Mr Keith Alexander Haddow on 18 April 2023 | |
26 Apr 2023 | PSC05 | Change of details for Ttp Group Limited as a person with significant control on 18 April 2023 | |
25 Apr 2023 | MR04 | Satisfaction of charge 111520310001 in full | |
25 Apr 2023 | MR04 | Satisfaction of charge 111520310002 in full | |
25 Apr 2023 | MR04 | Satisfaction of charge 111520310003 in full | |
25 Apr 2023 | MR04 | Satisfaction of charge 111520310004 in full | |
18 Apr 2023 | AD01 | Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 18 April 2023 | |
16 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
06 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
09 Aug 2022 | PSC05 | Change of details for Ttp Group Limited as a person with significant control on 9 August 2022 | |
29 Jun 2022 | TM01 | Termination of appointment of Allan Carmichael as a director on 29 June 2022 |