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CELLARDINE (UK) LTD

Company number 04339002

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	MR04	Satisfaction of charge 043390020004 in full	View PDF Satisfaction of charge 043390020004 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)
12 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	CH03	Secretary's details changed for Ms Lucinda Bell on 21 July 2022	View PDF Secretary's details changed for Ms Lucinda Bell on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Ms Lucinda Dunne as a director on 20 July 2022	View PDF Appointment of Ms Lucinda Dunne as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Lucinda Bell as a director on 26 May 2022	View PDF Termination of appointment of Lucinda Bell as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Feb 2021	PSC04	Change of details for Mr Peter John Dunn as a person with significant control on 19 January 2021	View PDF Change of details for Mr Peter John Dunn as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 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 Ms Lucinda Bell on 19 January 2021	View PDF Director's details changed for Ms Lucinda Bell on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
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 Hickleys Court 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 Hickleys Court 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)
06 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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CELLARDINE (UK) LTD

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