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CELLA LIMITED

Company number 11249659

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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)
17 May 2024 AA Micro company accounts made up to 31 March 2024
05 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
16 Jun 2023 AA Micro company accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 14 March 2020 with updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Jun 2019 MR04 Satisfaction of charge 112496590002 in full
08 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
25 Jan 2019 MR01 Registration of charge 112496590002, created on 16 January 2019
22 Oct 2018 MR01 Registration of charge 112496590001, created on 22 October 2018
15 Mar 2018 PSC01 Notification of Peter Brears as a person with significant control on 12 March 2018
15 Mar 2018 PSC01 Notification of Emma Brears as a person with significant control on 12 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
14 Mar 2018 AP01 Appointment of Mr Peter Brears as a director on 12 March 2018
14 Mar 2018 AP01 Appointment of Mrs Emma Brears as a director on 12 March 2018
14 Mar 2018 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 12 March 2018
12 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-12
12 Mar 2018 TM01 Termination of appointment of Michael Duke as a director on 12 March 2018
12 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-12
  • GBP 1