CELLARDINE LIMITED filing history - Find and update company information

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CELLARDINE LIMITED

Company number 03493706

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CH03	Secretary's details changed for Ms Lucinda Bell on 25 January 2023	View PDF Secretary's details changed for Ms Lucinda Bell on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC04	Change of details for Ms Lucinda Bell as a person with significant control on 25 January 2023	View PDF Change of details for Ms Lucinda Bell as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	CH03	Secretary's details changed for Ms Lucinda Bell on 19 January 2021	View PDF Secretary's details changed for Ms Lucinda Bell on 19 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CH01	Director's details changed for Mr Peter John Dunne on 19 January 2021	View PDF Director's details changed for Mr Peter John Dunne on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC04	Change of details for Ms Lucinda Bell as a person with significant control on 19 January 2021	View PDF Change of details for Ms Lucinda Bell as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from Abbey House South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 28 January 2021	View PDF Registered office address changed from Abbey House South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 28 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC04	Change of details for Mr Peter John Dunne as a person with significant control on 19 January 2021	View PDF Change of details for Mr Peter John Dunne as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10 - link opens in a new window - 3 pages (3 pages)

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