HAEMOCELL LIMITED
Company number 06063361 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Termination of appointment of Brent Raymond Greetham as a director on 2026-06-15 · 1 page | View document |
| 9 Jul 2026 | Appointment of Mr David Mark Anderson as a director on 2026-06-15 · 2 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 31 May 2026 | RP01AP01 · 6 pages | View document |
| 10 Oct 2025 | Appointment of Mr Brent Raymond Greetham as a director on 2025-09-29 · 2 pages | View document |
| 6 Oct 2025 | Termination of appointment of Keyvan Mehdi Djamarani as a director on 2025-09-29 · 1 page | View document |
| 25 Sep 2025 | PARENT_ACC · 70 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 12 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 12 Feb 2025 | Termination of appointment of Ario Barzan Neysari as a secretary on 2025-01-27 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Christopher Jonathan Martin as a director on 2025-02-12 · 1 page | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2024 | PARENT_ACC · 69 pages | View document |
| 17 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 21 Jun 2024 | Appointment of Mr Christopher Jonathan Martin as a director on 2024-06-10 · 2 pages | View document |
| 19 Jun 2024 | Appointment of Mr David John Marsh as a director on 2024-06-19 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Charmaine Roxane Day as a director on 2024-04-12 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Charmaine Roxane Day as a secretary on 2024-04-12 · 1 page | View document |
| 5 Jun 2024 | Appointment of Mr Ario Barzan Neysari as a secretary on 2024-06-05 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 5 Dec 2023 | Appointment of Mr Keyvan Djamarani as a director on 2023-12-05 · 2 pages | View document |
| 3 Jul 2023 | PARENT_ACC · 75 pages | View document |
| 3 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 3 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 2 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Jun 2023 | PARENT_ACC · 75 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 9 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2014 | SECRETARY APPOINTED MR MICHAEL ROBERT THORNTON | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN GLASS | View document |
| 7 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOWLAND | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060633610002 | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR MICHAEL ROBERT THORNTON | View document |
| 20 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 25 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM BOWLAND / 04/04/2013 | View document |
| 7 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 6 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GLASS / 06/02/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLASS / 06/02/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM BOWLAND / 06/02/2012 | View document |
| 23 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 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 | View document |
| 27 Oct 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MORAN | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED NIGEL GRAHAM BOWLAND | View document |
| 5 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jun 2008 | COMPANY NAME CHANGED COBRA MEDICAL LIMITED CERTIFICATE ISSUED ON 05/06/08 | View document |
| 17 May 2008 | COMPANY NAME CHANGED HAEMOCELL LIMITED CERTIFICATE ISSUED ON 19/05/08 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |