CELLPATH LIMITED

01831261
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
16 Sep 2024 resolution Resolution 4 Buy now
16 Sep 2024 incorporation Memorandum Articles 16 Buy now
02 Sep 2024 mortgage Registration of a charge 69 Buy now
28 Jul 2024 accounts Annual Accounts 20 Buy now
28 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 35 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
22 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
20 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
16 Feb 2024 accounts Annual Accounts 21 Buy now
16 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
20 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
12 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2024 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Nov 2023 officers Appointment of director (Sung-Dae Hong) 2 Buy now
09 Oct 2023 officers Appointment of director (Mr. Lindon John Hett) 2 Buy now
26 May 2023 mortgage Registration of a charge 5 Buy now
22 May 2023 mortgage Registration of a charge 5 Buy now
18 May 2023 mortgage Registration of a charge 5 Buy now
18 May 2023 mortgage Registration of a charge 27 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2023 officers Termination of appointment of director (Michael Craig Karsonovich) 1 Buy now
10 Feb 2023 accounts Annual Accounts 31 Buy now
16 Jun 2022 incorporation Memorandum Articles 18 Buy now
16 Jun 2022 resolution Resolution 1 Buy now
10 Jun 2022 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
10 Jun 2022 officers Appointment of director (Mr Michael Craig Karsonovich) 2 Buy now
10 Jun 2022 officers Appointment of director (Todd Baldanzi) 2 Buy now
10 Jun 2022 officers Termination of appointment of secretary (Paul James Hatton Webber) 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Philip Leslie John Webber) 1 Buy now
10 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Peter James Webber) 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Paul James Hatton Webber) 1 Buy now
17 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 30 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2020 accounts Annual Accounts 29 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 29 Buy now
02 Jul 2019 officers Termination of appointment of director (Clement Trevor Wheatley) 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 30 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 28 Buy now
18 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
12 Oct 2015 accounts Annual Accounts 20 Buy now
21 Apr 2015 annual-return Annual Return 7 Buy now
01 Oct 2014 accounts Annual Accounts 21 Buy now
20 May 2014 annual-return Annual Return 7 Buy now
20 May 2014 officers Change of particulars for director (Mr Clement Trevor Wheatley) 2 Buy now
20 May 2014 officers Change of particulars for director (Philip Leslie John Webber) 2 Buy now
20 May 2014 officers Change of particulars for director (Mr Peter James Webber) 2 Buy now
15 May 2014 mortgage Registration of a charge 13 Buy now
11 Sep 2013 accounts Annual Accounts 20 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
18 Jun 2013 officers Change of particulars for director (Mr Peter James Webber) 2 Buy now
18 Jun 2013 officers Change of particulars for director (Mr Clement Trevor Wheatley) 2 Buy now
18 Jun 2013 officers Change of particulars for director (Mr Paul James Hatton Webber) 2 Buy now
18 Jun 2013 officers Change of particulars for director (Philip Leslie John Webber) 2 Buy now
18 Jun 2013 officers Change of particulars for secretary (Mr Paul James Hatton Webber) 2 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
16 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
26 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2012 annual-return Annual Return 5 Buy now
09 Sep 2011 accounts Annual Accounts 6 Buy now
26 Apr 2011 annual-return Annual Return 7 Buy now
26 Apr 2011 officers Change of particulars for secretary (Mr Paul James Hatton Webber) 1 Buy now
26 Apr 2011 officers Change of particulars for director (Mr Clement Trevor Wheatley) 2 Buy now
26 Apr 2011 officers Change of particulars for director (Mr Paul James Hatton Webber) 2 Buy now
26 Apr 2011 officers Change of particulars for director (Peter James Webber) 2 Buy now
26 Apr 2011 officers Change of particulars for director (Philip Leslie John Webber) 2 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
25 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 May 2010 officers Change of particulars for director (Philip Leslie John Webber) 2 Buy now
12 May 2010 officers Change of particulars for director (Clement Trevor Wheatley) 2 Buy now
12 May 2010 address Change Sail Address Company 1 Buy now
16 Jan 2010 mortgage Particulars of a mortgage or charge 4 Buy now
23 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
07 May 2009 annual-return Return made up to 20/04/09; full list of members 4 Buy now
19 Jan 2009 officers Director's change of particulars / peter webber / 03/11/2008 1 Buy now
14 Oct 2008 officers Director's change of particulars / peter webber / 01/07/2008 1 Buy now
13 Aug 2008 accounts Annual Accounts 5 Buy now
16 May 2008 annual-return Return made up to 20/04/08; full list of members 4 Buy now
13 May 2008 officers Director's change of particulars / peter webber / 31/01/2008 2 Buy now
20 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now