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CELLADOR LTD

Company number 02593893

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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)
08 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
08 Apr 2024 PSC04 Change of details for Ms Gillian Frances Maybank as a person with significant control on 19 March 2024
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
13 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
08 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
08 Apr 2020 TM01 Termination of appointment of John Warrack Maybank as a director on 31 January 2020
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
01 Oct 2015 AD01 Registered office address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 1 October 2015
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012