CLEVELAND BIOTECH (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 08480902 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2013 |
| Age | 11 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CLEVELAND BIOTECH (HOLDINGS) LIMITED is an active private limited company with number 08480902. It was incorporated 11 years, 1 month, 12 days ago, on 09 April 2013. The company address is Unit 12 A-C Pantglas Industrial Estate Unit 12 A-C Pantglas Industrial Estate, Caerphilly, CF83 8DR, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Move registers to registered office company with new address
Date: 03 Apr 2024
Category: Address
Type: AD04
New address: Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 21 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Brian Davis
Appointment date: 2023-05-30
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Change sail address company with old address new address
Date: 29 Mar 2023
Category: Address
Type: AD02
New address: C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Old address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-25
Officer name: Nicholas Rafael Davenport
Documents
Accounts with accounts type small
Date: 18 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Mortgage satisfy charge full
Date: 24 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084809020002
Documents
Change to a person with significant control
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-12-01
Psc name: Biological Preparations Group Limited
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Address
Type: AD01
New address: Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR
Old address: Beaufort Court Atlantic Court Cardiff CF10 4AH United Kingdom
Change date: 2021-12-01
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Paul Mccluskey
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-14
Officer name: Mr Nicholas Rafael Davenport
Documents
Termination director company with name termination date
Date: 23 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Marie Walsh
Termination date: 2021-09-22
Documents
Accounts with accounts type small
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Accounts with accounts type small
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Accounts with accounts type small
Date: 23 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Accounts with accounts type small
Date: 14 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Change sail address company with old address new address
Date: 09 Apr 2018
Category: Address
Type: AD02
New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Old address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Documents
Move registers to sail company with new address
Date: 09 Apr 2018
Category: Address
Type: AD03
New address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Documents
Accounts with accounts type full
Date: 15 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Accounts with accounts type small
Date: 02 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 02 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gayle Elizabeth Bowen
Termination date: 2016-07-02
Documents
Change account reference date company previous shortened
Date: 21 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Termination director company with name termination date
Date: 20 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Anthony Gilbert Brooke
Documents
Termination director company with name termination date
Date: 20 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bennet Mansel Leigh Hoskyns-Abrahall
Termination date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-13
Old address: 3 Vanguard Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TR
New address: Beaufort Court Atlantic Court Cardiff CF10 4AH
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julia Marie Walsh
Change date: 2016-01-13
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-13
Officer name: Mr James Stuart Patterson
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-13
Officer name: Miss Gayle Elizabeth Bowen
Documents
Accounts with accounts type small
Date: 03 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Mortgage satisfy charge full
Date: 12 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084809020001
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Gayle Elizabeth Bowen
Appointment date: 2015-03-13
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-13
Officer name: Mr James Stuart Patterson
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2015
Action Date: 13 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084809020003
Charge creation date: 2015-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2015
Action Date: 13 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084809020002
Charge creation date: 2015-03-13
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-13
Officer name: Mauro Andrea Biagioni
Documents
Accounts with accounts type small
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 02 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-03-31
Documents
Move registers to sail company
Date: 10 Apr 2014
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-09
Documents
Capital allotment shares
Date: 02 Jul 2013
Action Date: 14 Jun 2013
Category: Capital
Type: SH01
Capital : 10,000.00 GBP
Date: 2013-06-14
Documents
Capital alter shares subdivision
Date: 02 Jul 2013
Action Date: 14 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-14
Documents
Resolution
Date: 02 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Anthony Gilbert Brooke
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mauro Andrea Biagioni
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julia Marie Walsh
Documents
Certificate change of name company
Date: 26 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed crossco (1315) LIMITED\certificate issued on 26/06/13
Documents
Change of name notice
Date: 26 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number
Date: 20 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084809020001
Documents
Change registered office address company with date old address
Date: 13 Jun 2013
Action Date: 13 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-13
Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Documents
Appoint person director company with name
Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bennet Mansel Leigh Hoskyns-Abrahall
Documents
Termination director company with name
Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Nicolson
Documents
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