CELLPATH HOLDINGS LIMITED

04566536
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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 68 Buy now
27 Jul 2024 accounts Annual Accounts 12 Buy now
27 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 35 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
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 14 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
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
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Termination of appointment of director (Michael Craig Karsonovich) 1 Buy now
09 Feb 2023 accounts Annual Accounts 42 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2022 resolution Resolution 1 Buy now
16 Jun 2022 incorporation Memorandum Articles 18 Buy now
15 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2022 officers Termination of appointment of director (Paul James Hatton Webber) 1 Buy now
13 Jun 2022 officers Termination of appointment of director (Peter James Webber) 1 Buy now
13 Jun 2022 officers Termination of appointment of secretary (Elaine Webber) 1 Buy now
13 Jun 2022 officers Termination of appointment of director (Philip Leslie John Webber) 1 Buy now
13 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 officers Appointment of director (Todd Baldanzi) 2 Buy now
13 Jun 2022 officers Appointment of director (Mr Michael Craig Karsonovich) 2 Buy now
13 Jun 2022 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
09 Dec 2021 accounts Annual Accounts 40 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2020 accounts Annual Accounts 38 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2020 capital Return of Allotment of shares 3 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2019 accounts Annual Accounts 37 Buy now
02 Jul 2019 officers Termination of appointment of director (Clement Trevor Wheatley) 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2018 accounts Annual Accounts 36 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 4 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 36 Buy now
18 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 mortgage Registration of a charge 23 Buy now
23 Oct 2015 annual-return Annual Return 8 Buy now
12 Oct 2015 accounts Annual Accounts 26 Buy now
15 Dec 2014 annual-return Annual Return 8 Buy now
01 Oct 2014 accounts Annual Accounts 26 Buy now
30 Sep 2014 capital Return of Allotment of shares 4 Buy now
15 Oct 2013 officers Change of particulars for director (Mr Clement Trevor Wheatley) 2 Buy now
14 Oct 2013 annual-return Annual Return 8 Buy now
14 Oct 2013 officers Change of particulars for director (Philip Leslie John Webber) 2 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Peter James Webber) 2 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Paul James Hatton Webber) 2 Buy now
11 Sep 2013 accounts Annual Accounts 24 Buy now
10 Apr 2013 officers Termination of appointment of secretary (Paul Webber) 2 Buy now
10 Apr 2013 officers Appointment of secretary (Elaine Webber) 3 Buy now
08 Nov 2012 annual-return Annual Return 8 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
19 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2011 annual-return Annual Return 8 Buy now
19 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2011 accounts Annual Accounts 3 Buy now
27 Oct 2010 annual-return Annual Return 8 Buy now
30 Sep 2010 accounts Annual Accounts 3 Buy now
17 Sep 2010 officers Appointment of director (Mr Clement Trevor Wheatley) 3 Buy now
03 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 2009 annual-return Annual Return 4 Buy now
25 Nov 2009 capital Return of Allotment of shares 2 Buy now
25 Nov 2009 capital Return of Allotment of shares 2 Buy now
20 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
29 Sep 2009 accounts Annual Accounts 3 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
14 Oct 2008 capital Capitals not rolled up 3 Buy now
14 Oct 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
13 Aug 2008 accounts Annual Accounts 3 Buy now
09 May 2008 resolution Resolution 19 Buy now
09 May 2008 capital Ad 07/05/08\gbp si 9996@1=9996\gbp ic 532/10528\ 2 Buy now
09 May 2008 capital Ad 07/05/08\gbp si 526@1=526\gbp ic 6/532\ 2 Buy now
12 Oct 2007 accounts Annual Accounts 3 Buy now
08 Oct 2007 annual-return Return made up to 30/09/07; full list of members 4 Buy now
09 Oct 2006 accounts Annual Accounts 26 Buy now
02 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
02 Oct 2006 address Location of debenture register 1 Buy now
02 Oct 2006 address Location of register of members 1 Buy now
02 Oct 2006 address Registered office changed on 02/10/06 from: 80 mochdre industrial estate mochdre newtown powys SY16 4LE 1 Buy now
20 Apr 2006 address Registered office changed on 20/04/06 from: unit 66 mochdre enterprise park newtown powys SY16 4LE 1 Buy now
04 Oct 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
04 Oct 2005 officers Director's particulars changed 1 Buy now
13 Sep 2005 accounts Annual Accounts 24 Buy now
05 Feb 2005 capital Ad 28/01/05--------- £ si 3@1=3 £ ic 3/6 2 Buy now
21 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
13 Jul 2004 accounts Annual Accounts 13 Buy now
24 Jan 2004 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
17 Oct 2003 annual-return Return made up to 30/09/03; full list of members 9 Buy now