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CELLNUTRITION UK LTD

Company number 09887371

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2023	AD01	Registered office address changed from Unit 90 Alexandra Avenue Sunderland Enterprise Park Sunderland SR5 2TB England to Unit 87 Alexandra Avenue Sunderland Enterprise Park Sunderland SR5 2th on 25 May 2023	View PDF Registered office address changed from Unit 90 Alexandra Avenue Sunderland Enterprise Park Sunderland SR5 2TB England to Unit 87 Alexandra Avenue Sunderland Enterprise Park Sunderland SR5 2th on 25 May 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	TM01	Termination of appointment of Louise Kelleher as a director on 25 June 2021	View PDF Termination of appointment of Louise Kelleher as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2020	AD01	Registered office address changed from 8 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA England to Unit 90 Alexandra Avenue Sunderland Enterprise Park Sunderland SR5 2TB on 4 August 2020	View PDF Registered office address changed from 8 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA England to Unit 90 Alexandra Avenue Sunderland Enterprise Park Sunderland SR5 2TB on 4 August 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16 - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AD01	Registered office address changed from 21 Falstone, Fatfield Washington Tyne on Wear NE38 8SE United Kingdom to 8 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA on 11 July 2019	View PDF Registered office address changed from 21 Falstone, Fatfield Washington Tyne on Wear NE38 8SE United Kingdom to 8 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA on 11 July 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	PSC01	Notification of John Kelleher as a person with significant control on 19 December 2017	View PDF Notification of John Kelleher as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 19 December 2017	View PDF Withdrawal of a person with significant control statement on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-24 GBP 2	View PDF Incorporation Statement of capital on 2015-11-24 GBP 2 - link opens in a new window - 22 pages (22 pages)

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CELLNUTRITION UK LTD

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