CELLSHIELD LIMITED

Company number 01818559 · Monitor this company

Active

115 filings

Date	Filing
21 May 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
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	Confirmation statement made on 2025-11-04 with no updates · 3 pages	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
22 May 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
4 Nov 2024	Confirmation statement made on 2024-11-04 with updates · 4 pages	View document
1 Oct 2024	Accounts for a small company made up to 2023-12-31 · 17 pages	View document
7 Nov 2023	Confirmation statement made on 2023-11-05 with no updates · 3 pages	View document
26 Sep 2023	Accounts for a small company made up to 2022-12-31 · 17 pages	View document
9 Aug 2023	Satisfaction of charge 3 in full · 1 page	View document
9 Aug 2023	Satisfaction of charge 018185590005 in full · 1 page	View document
9 Aug 2023	Satisfaction of charge 2 in full · 1 page	View document
26 Sep 2022	Accounts for a small company made up to 2021-12-31 · 18 pages	View document
15 Nov 2021	Confirmation statement made on 2021-11-05 with no updates · 3 pages	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	DIRECTOR APPOINTED MR PHILIP MARK NORRIS	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR BRENDON BANNER	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Apr 2012	DIRECTOR APPOINTED MR BRENDON JAMES BANNER	View document
25 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT REDGATE	View document
25 Apr 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT REDGATE	View document
1 Dec 2011	Annual return made up to 5 November 2011 with full list of shareholders	View document
21 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
30 Nov 2010	Annual return made up to 5 November 2010 with full list of shareholders	View document
29 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWLETT	View document
29 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWLETT	View document
9 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	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	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BARTLE HODGKISS / 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	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA HODGKISS / 01/10/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY FARNELL / 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 / ROBERT JOHN REDGATE / 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: 3	View document
1 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
22 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Dec 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT REDGATE / 01/08/2008	View document
2 Dec 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Dec 2007	RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS	View document
1 Dec 2007	NEW DIRECTOR APPOINTED	View document
31 Oct 2007	ACCOUNTS FOR 'SMALL' CO. 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
12 Dec 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS	View document
26 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	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
29 Sep 2005	COMPANY NAME CHANGED WILLIAM HARE (CUMBRIA) LIMITED CERTIFICATE ISSUED ON 29/09/05	View document
17 Nov 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
20 Oct 2004	NEW DIRECTOR APPOINTED	View document
23 Aug 2004	DIRECTOR RESIGNED	View document
5 Dec 2003	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
2 Dec 2002	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS	View document
28 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
23 Sep 2002	NEW DIRECTOR APPOINTED	View document
23 Sep 2002	NEW DIRECTOR APPOINTED	View document
23 Sep 2002	NEW DIRECTOR APPOINTED	View document
19 Dec 2001	DIRECTOR RESIGNED	View document
23 Nov 2001	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Dec 2000	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
22 Aug 2000	REGISTERED OFFICE CHANGED ON 22/08/00 FROM: G OFFICE CHANGED 22/08/00 WESTON STREET BOLTON LANCS BL3 2AT	View document
6 Dec 1999	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS	View document
3 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
4 Dec 1998	RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS	View document
5 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
30 Jun 1998	DIRECTOR RESIGNED	View document
19 Nov 1997	RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS	View document
3 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
27 Nov 1996	RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS	View document
1 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
29 Oct 1996	EXEMPTION FROM APPOINTING AUDITORS 14/10/96	View document
10 Nov 1995	RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS	View document
30 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
11 Nov 1994	RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS	View document
12 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Oct 1994	EXEMPTION FROM APPOINTING AUDITORS 28/09/94	View document
29 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Nov 1993	RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS	View document
2 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Nov 1992	RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Nov 1991	RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS	View document
5 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Nov 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS	View document
29 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Nov 1989	RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
2 Dec 1988	RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS	View document
19 Nov 1987	RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS	View document
12 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
24 Nov 1986	RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS	View document
4 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Jul 1986	EXEMPTION FROM APPOINTING AUDITORS NG AUDITOR	View document
17 Jul 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84	View document
1 May 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document