CELLBEAM LIMITED
Company number 04673303 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 11 Nov 2025 | Cessation of Susan Katrina Hodgkiss as a person with significant control on 2025-11-11 · 1 page | View document |
| 11 Nov 2025 | Notification of William Hare Group Limited as a person with significant control on 2025-11-11 · 2 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 9 Aug 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 9 Aug 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Aug 2023 | Satisfaction of charge 046733030007 in full · 1 page | View document |
| 9 Aug 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Aug 2023 | Satisfaction of charge 1 in full · 2 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 14 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGKISS | View document |
| 14 Apr 2020 | CESSATION OF DAVID MICHAEL WILLIAM HODGKISS AS A PSC | View document |
| 14 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY SIMMONS | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR ROBERT REDGATE | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORRIS | View document |
| 6 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046733030007 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046733030006 | View document |
| 5 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046733030005 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 17 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 17 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 16 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BARTLE HODGKISS | View document |
| 29 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDON BANNER | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR PHILIP MARK NORRIS | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REDGATE | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT REDGATE | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR BRENDON JAMES BANNER | View document |
| 1 Dec 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWLETT | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWLETT | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED BARTLE HODGKISS | View document |
| 7 May 2010 | DIRECTOR APPOINTED PATRICK HOWLETT | View document |
| 6 May 2010 | DIRECTOR APPOINTED PATRICK HOWLETT | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY FARNELL | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES ROBINSON / 01/10/2009 | View document |
| 11 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMMONS / 01/10/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/10/2009 | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FARNELL / 01/10/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA HODGKISS / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/07/2009 | View document |
| 1 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES ROBINSON | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT REDGATE / 01/08/2008 | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | COMPANY NAME CHANGED WESTBURY STRUCTURES LTD CERTIFICATE ISSUED ON 26/08/05 | View document |
| 6 Jun 2005 | COMPANY NAME CHANGED CELLBEAM LIMITED CERTIFICATE ISSUED ON 06/06/05 | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 7 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | SECRETARY RESIGNED | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 24 Mar 2003 | COMPANY NAME CHANGED INHOCO 2804 LIMITED CERTIFICATE ISSUED ON 24/03/03 | View document |
| 20 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |