CELLPATH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | |
| 18/03/2518 March 2025 | |
| 18/03/2518 March 2025 | |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | |
| 20/02/2420 February 2024 | |
| 16/02/2416 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/02/2416 February 2024 | |
| 20/01/2420 January 2024 | |
| 27/12/2327 December 2023 | |
| 02/11/232 November 2023 | Appointment of Sung-Dae Hong as a director on 2023-11-01 |
| 09/10/239 October 2023 | Appointment of Mr. Lindon John Hett as a director on 2023-10-06 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Michael Craig Karsonovich as a director on 2023-01-13 |
| 09/02/239 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 09/12/219 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT WHEATLEY |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045665360001 |
| 23/10/1523 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 11842 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT TREVOR WHEATLEY / 29/09/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HATTON WEBBER / 29/09/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WEBBER / 29/09/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE JOHN WEBBER / 29/09/2013 |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WEBBER |
| 10/04/1310 April 2013 | SECRETARY APPOINTED ELAINE WEBBER |
| 08/11/128 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM |
| 19/10/1119 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 80 MOCHDRE ENTERPRISE PARK NEWTOWN POWYS SY16 4LE |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR CLEMENT TREVOR WHEATLEY |
| 03/02/103 February 2010 | COMPANY NAME CHANGED CLINICARE PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/02/10 |
| 16/12/0916 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 25/11/0925 November 2009 | 17/12/02 STATEMENT OF CAPITAL GBP 10528 |
| 25/11/0925 November 2009 | 18/10/02 STATEMENT OF CAPITAL GBP 10528 |
| 20/11/0920 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEBBER / 03/11/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEBBER / 01/07/2008 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 80 MOCHDRE INDUSTRIAL ESTATE MOCHDRE NEWTOWN POWYS SY16 4LE |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: UNIT 66 MOCHDRE ENTERPRISE PARK NEWTOWN POWYS SY16 4LE |
| 04/10/054 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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