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CELLULAR HIGHWAYS LIMITED

Company number 11152031

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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 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