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CELLENCE PLUS LIMITED

Company number 06726412

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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)
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
25 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
25 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
09 Aug 2022 CH01 Director's details changed for James Fairweather Edmondson on 1 May 2022
17 May 2022 PSC07 Cessation of Laing O'rourke Holdings Limited as a person with significant control on 1 April 2022
17 May 2022 PSC02 Notification of Laing O'rourke Plc as a person with significant control on 1 April 2022
22 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
03 Aug 2021 AP01 Appointment of James Fairweather Edmondson as a director on 29 July 2021
03 Aug 2021 TM01 Termination of appointment of Ceire Halligan O'rourke as a director on 29 July 2021
13 Apr 2021 AA Accounts for a small company made up to 31 March 2020
25 Mar 2021 CH01 Director's details changed for Ms Ceire Halligan O'rourke on 27 November 2020
18 Dec 2020 AP01 Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates