CELLET MARKETING & PUBLIC RELATIONS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-11-16 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-16 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 PREVEXT FROM 23/12/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 30/12/16 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 23/12/2016

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BROOK HOUSE 47 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/11/1520 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ACKLAND

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR STELLA CLERY-ACKLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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16/07/1316 July 2013 31/12/12 TOTAL EXEMPTION FULL

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26/06/1326 June 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS YOLANDA MAY FLETCHER / 10/12/2012

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11/12/1211 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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10/01/1210 January 2012 01/01/12 STATEMENT OF CAPITAL GBP 1000

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28/12/1128 December 2011 16/12/11 STATEMENT OF CAPITAL GBP 800

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID LESTER

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28/11/1128 November 2011 DIRECTOR APPOINTED MRS YOLANDA MAY FLETCHER

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM C/O BLYTHE LIGGINS EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL ENGLAND

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28/11/1128 November 2011 DIRECTOR APPOINTED MR MICHAEL EDWARD ACKLAND

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28/11/1128 November 2011 DIRECTOR APPOINTED MRS STELLA CLERY-ACKLAND

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16/11/1116 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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