HAEMOCELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 12/02/2512 February 2025 | Termination of appointment of Christopher Jonathan Martin as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Ario Barzan Neysari as a secretary on 2025-01-27 |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 21/06/2421 June 2024 | Appointment of Mr Christopher Jonathan Martin as a director on 2024-06-10 |
| 19/06/2419 June 2024 | Appointment of Mr David John Marsh as a director on 2024-06-19 |
| 05/06/245 June 2024 | Appointment of Mr Ario Barzan Neysari as a secretary on 2024-06-05 |
| 05/06/245 June 2024 | Termination of appointment of Charmaine Roxane Day as a secretary on 2024-04-12 |
| 05/06/245 June 2024 | Termination of appointment of Charmaine Roxane Day as a director on 2024-04-12 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 05/12/235 December 2023 | Appointment of Mr Keyvan Djamarani as a director on 2023-12-05 |
| 03/07/233 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | AUDITOR'S RESIGNATION |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN GLASS |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR MICHAEL ROBERT THORNTON |
| 07/11/147 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOWLAND |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060633610002 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MICHAEL ROBERT THORNTON |
| 20/02/1420 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM BOWLAND / 04/04/2013 |
| 07/02/137 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM BOWLAND / 06/02/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLASS / 06/02/2013 |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GLASS / 06/02/2013 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM CLAYTON PARK CLAYTON WOOD RISE LEEDS WEST YORKSHIRE LS16 6RF |
| 27/10/0827 October 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED NIGEL GRAHAM BOWLAND |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MORAN |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/084 June 2008 | COMPANY NAME CHANGED COBRA MEDICAL LIMITED CERTIFICATE ISSUED ON 05/06/08 |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED HAEMOCELL LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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