CELL BARNES LIMITED

Company number 09499837 ·

Active

40 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
2 Apr 2026 Director's details changed for Mrs Helen May Tolmie-Thomson on 2026-03-31 · 2 pages View document
2 Apr 2026 Director's details changed for Mr Bruce Charles Tolmie-Thomson on 2026-03-31 · 2 pages View document
5 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
2 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
28 Feb 2024 Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-28 · 1 page View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Mar 2023 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-19 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Feb 2022 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
5 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
20 Mar 2015 DIRECTOR APPOINTED MR BRUCE CHARLES TOLMIE-THOMSON View document
20 Mar 2015 DIRECTOR APPOINTED MR JULIAN PAUL LEACH View document
20 Mar 2015 DIRECTOR APPOINTED MRS HELEN MAY TOLMIE-THOMSON View document
20 Mar 2015 19/03/15 STATEMENT OF CAPITAL GBP 100 View document
20 Mar 2015 DIRECTOR APPOINTED MR NICHOLAS HUBERT LEACH View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
19 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document