CELLNEX UK IN-BUILDING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Second filing for the appointment of Mr Caio Vaz Monteiro as a director |
| 10/07/2510 July 2025 New | Appointment of Mr Caio Vaz Monteiro as a director on 2025-06-26 |
| 05/06/255 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | |
| 05/06/255 June 2025 | |
| 05/06/255 June 2025 | |
| 10/03/2510 March 2025 | Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 2025-02-25 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-26 with no updates |
| 01/08/241 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/02/2412 February 2024 | Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 2024-01-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/11/2315 November 2023 | Appointment of Carolina Cuartero Pelegay as a director on 2023-11-14 |
| 14/11/2314 November 2023 | Appointment of Paul Stonadge as a director on 2023-11-14 |
| 14/11/2314 November 2023 | Appointment of Gianluca Landolina as a director on 2023-11-14 |
| 14/11/2314 November 2023 | Appointment of Rachael Whitaker as a secretary on 2023-11-10 |
| 09/08/239 August 2023 | Termination of appointment of Jose Maria Miralles Prieto as a director on 2023-07-31 |
| 09/06/239 June 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 28/04/2328 April 2023 | Satisfaction of charge 111244170003 in full |
| 28/04/2328 April 2023 | Satisfaction of charge 111244170002 in full |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 07/02/237 February 2023 | Termination of appointment of David William Crawford as a director on 2023-01-31 |
| 09/01/239 January 2023 | Register(s) moved to registered inspection location C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB |
| 09/01/239 January 2023 | Register inspection address has been changed to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB |
| 07/01/237 January 2023 | Confirmation statement made on 2022-12-26 with updates |
| 06/01/236 January 2023 | Cessation of Herbert Group Limited as a person with significant control on 2022-09-30 |
| 06/01/236 January 2023 | Notification of Cellnex Uk Limited as a person with significant control on 2022-09-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Director's details changed for Alfonso Juan Alvarez Villamarin on 2022-09-30 |
| 03/10/223 October 2022 | Certificate of change of name |
| 03/10/223 October 2022 | Termination of appointment of Claire Mary Herbert as a secretary on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Richard James Herbert as a director on 2022-09-30 |
| 03/10/223 October 2022 | Director's details changed for Mr David William Crawford on 2022-09-30 |
| 03/10/223 October 2022 | Director's details changed for Jose Maria Miralles Prieto on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Alfonso Juan Alvarez Villamarin as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr David William Crawford as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Claire Mary Herbert as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Jose Maria Miralles Prieto as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Registered office address changed from 18 Rookwood Way Haverhill CB9 8PD United Kingdom to R+ 4th Floor 2 Blagrave Street Reading RG1 1AZ on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Colin Geoffrey Eddison as a director on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Registration of charge 111244170003, created on 2021-12-30 |
| 05/01/225 January 2022 | Registration of charge 111244170002, created on 2021-12-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-26 with no updates |
| 21/10/2121 October 2021 | Appointment of Mr Richard James Herbert as a director on 2021-10-21 |
| 12/07/2112 July 2021 | Registration of charge 111244170001, created on 2021-07-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/12/1727 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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