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CELLHIRE INTERNATIONAL LIMITED

Company number 02438710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
31 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
26 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
19 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 TM02 Termination of appointment of Helen Jane Williams as a secretary on 27 June 2022
13 Jul 2022 PSC05 Change of details for Cellhire Plc as a person with significant control on 22 June 2022
17 Jun 2022 CH01 Director's details changed for Mr Timothy James Williams on 24 February 2021
03 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
01 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
08 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
05 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
01 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
23 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
10 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
25 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014