HAEMOCELL LIMITED

06063361
CLAYTON WOOD HOUSE 6 CLAYTON WOOD BANK LEEDS WEST YORKSHIRE LS16 6QZ

Documents

Documents
Date Category Description Pages
21 Jun 2024 officers Appointment of director (Mr Christopher Jonathan Martin) 2 Buy now
19 Jun 2024 officers Appointment of director (Mr David John Marsh) 2 Buy now
05 Jun 2024 officers Appointment of secretary (Mr Ario Barzan Neysari) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Charmaine Roxane Day) 1 Buy now
05 Jun 2024 officers Termination of appointment of secretary (Charmaine Roxane Day) 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 officers Appointment of director (Mr Keyvan Djamarani) 2 Buy now
03 Jul 2023 accounts Annual Accounts 15 Buy now
03 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
03 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
02 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 15 Buy now
05 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 74 Buy now
05 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 4 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 accounts Annual Accounts 21 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 21 Buy now
11 Jun 2020 resolution Resolution 2 Buy now
11 Jun 2020 incorporation Memorandum Articles 9 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
28 Jun 2019 officers Termination of appointment of director (Melanie Ross) 1 Buy now
28 Jun 2019 officers Termination of appointment of secretary (Melanie Ross) 1 Buy now
28 Jun 2019 officers Appointment of secretary (Mrs Charmaine Roxane Day) 2 Buy now
28 Jun 2019 officers Appointment of director (Mrs Charmaine Roxane Day) 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 18 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 17 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2016 accounts Annual Accounts 15 Buy now
03 Feb 2016 annual-return Annual Return 3 Buy now
05 Aug 2015 officers Appointment of secretary (Mrs Melanie Ross) 2 Buy now
05 Aug 2015 officers Termination of appointment of secretary (Michael Robert Thornton) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Michael Robert Thornton) 1 Buy now
13 Jul 2015 officers Appointment of director (Mrs Melanie Ross) 2 Buy now
30 Jun 2015 accounts Annual Accounts 15 Buy now
26 Jan 2015 annual-return Annual Return 3 Buy now
09 Dec 2014 auditors Auditors Resignation Company 2 Buy now
19 Nov 2014 officers Appointment of secretary (Mr Michael Robert Thornton) 2 Buy now
19 Nov 2014 officers Termination of appointment of secretary (Colin Glass) 1 Buy now
19 Nov 2014 officers Termination of appointment of director (Colin Glass) 1 Buy now
07 Nov 2014 mortgage Statement of release/cease from a charge 2 Buy now
21 Oct 2014 officers Termination of appointment of director (Nigel Graham Bowland) 1 Buy now
03 Jul 2014 accounts Annual Accounts 15 Buy now
20 May 2014 mortgage Registration of a charge 24 Buy now
10 Apr 2014 officers Appointment of director (Mr Michael Robert Thornton) 2 Buy now
20 Feb 2014 annual-return Annual Return 4 Buy now
25 Jun 2013 accounts Annual Accounts 15 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Nigel Graham Bowland) 2 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
06 Feb 2013 officers Change of particulars for director (Mr Colin Glass) 2 Buy now
06 Feb 2013 officers Change of particulars for director (Mr Nigel Graham Bowland) 2 Buy now
06 Feb 2013 officers Change of particulars for secretary (Mr Colin Glass) 1 Buy now
23 Oct 2012 accounts Annual Accounts 15 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
12 Sep 2011 accounts Annual Accounts 16 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 16 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
01 Nov 2009 accounts Annual Accounts 16 Buy now
01 Apr 2009 accounts Annual Accounts 16 Buy now
26 Jan 2009 annual-return Return made up to 24/01/09; full list of members 3 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from clayton park clayton wood rise leeds west yorkshire LS16 6RF 1 Buy now
27 Oct 2008 accounts Accounting reference date shortened from 31/01/2008 to 31/12/2007 1 Buy now
29 Jul 2008 officers Director appointed nigel graham bowland 2 Buy now
29 Jul 2008 officers Appointment terminated director stuart moran 1 Buy now
05 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
04 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 2008 annual-return Return made up to 24/01/08; full list of members 2 Buy now
05 Feb 2008 officers New secretary appointed 1 Buy now
05 Feb 2008 officers New director appointed 2 Buy now
03 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
24 Jan 2007 incorporation Incorporation Company 23 Buy now