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CELLITE CLINIC LIMITED

Company number 03639621

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Company Results (links open in a new window)
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)
03 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
26 Jul 2024 COCOMP Order of court to wind up
View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
30 May 2024 MR01 Registration of charge 036396210005, created on 28 May 2024
View PDF Registration of charge 036396210005, created on 28 May 2024 - link opens in a new window - 81 pages (81 pages)
26 Feb 2024 TM01 Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
View PDF Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 TM01 Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
View PDF Termination of appointment of Darren Paul Grassby as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024
View PDF Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024 AP01 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
View PDF Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023 AA Full accounts made up to 31 August 2022
View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022 AA Full accounts made up to 31 August 2021
View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 27 pages (27 pages)
11 Jan 2022 TM01 Termination of appointment of Stephen Mensforth as a director on 10 January 2022
View PDF Termination of appointment of Stephen Mensforth as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022 AP01 Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022
View PDF Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021 AD01 Registered office address changed from 34 Harborne Road Birmingham B15 3AA England to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021
View PDF Registered office address changed from 34 Harborne Road Birmingham B15 3AA England to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021 AA Full accounts made up to 31 August 2020
View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 26 pages (26 pages)
01 Dec 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020 MR04 Satisfaction of charge 036396210002 in full
View PDF Satisfaction of charge 036396210002 in full - link opens in a new window - 1 page (1 page)
12 Nov 2020 MR04 Satisfaction of charge 036396210004 in full
View PDF Satisfaction of charge 036396210004 in full - link opens in a new window - 1 page (1 page)
12 Nov 2020 MR04 Satisfaction of charge 036396210003 in full
View PDF Satisfaction of charge 036396210003 in full - link opens in a new window - 1 page (1 page)
13 Aug 2020 AA Full accounts made up to 31 August 2019
View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 30 pages (30 pages)
14 Apr 2020 TM01 Termination of appointment of Nicholas John Perrin as a director on 1 April 2020
View PDF Termination of appointment of Nicholas John Perrin as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020 TM01 Termination of appointment of Simon Richard Hope as a director on 6 March 2020
View PDF Termination of appointment of Simon Richard Hope as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020 TM02 Termination of appointment of Simon Richard Hope as a secretary on 6 March 2020
View PDF Termination of appointment of Simon Richard Hope as a secretary on 6 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020 AP01 Appointment of Mr Stephen Mensforth as a director on 24 February 2020
View PDF Appointment of Mr Stephen Mensforth as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)