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CELL CONTRACTS LTD

Company number 12357443

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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)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	AD01	Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 25 November 2022	View PDF Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CH01	Director's details changed for Mr Christopher Benjamin Peter David Lunnon on 24 November 2022	View PDF Director's details changed for Mr Christopher Benjamin Peter David Lunnon on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC04	Change of details for Mr Christopher Benjamin Peter David Lunnon as a person with significant control on 24 November 2022	View PDF Change of details for Mr Christopher Benjamin Peter David Lunnon as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CH01	Director's details changed for Mr Nicholas Laws on 24 November 2022	View PDF Director's details changed for Mr Nicholas Laws on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 24 November 2022	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 24 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC04	Change of details for Mr Chris Lunnon as a person with significant control on 5 January 2021	View PDF Change of details for Mr Chris Lunnon as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP01	Appointment of Mr Nicholas Laws as a director on 27 May 2020	View PDF Appointment of Mr Nicholas Laws as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CH01	Director's details changed for Mr Chris Lunnon on 26 May 2020	View PDF Director's details changed for Mr Chris Lunnon on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-10 GBP 100	View PDF Incorporation Statement of capital on 2019-12-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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