CX MIDCO LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14 |
14/07/2514 July 2025 New | Change of details for Cx Topco Limited as a person with significant control on 2025-04-07 |
14/07/2514 July 2025 New | Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14 |
03/06/253 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
07/04/257 April 2025 | Registered office address changed from Ferham House Kimberworth Road Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07 |
30/01/2530 January 2025 | Resolutions |
30/01/2530 January 2025 | Memorandum and Articles of Association |
27/01/2527 January 2025 | Registration of charge 102123160001, created on 2025-01-27 |
27/11/2427 November 2024 | |
27/11/2427 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
27/11/2427 November 2024 | |
27/11/2427 November 2024 | |
05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
10/02/2410 February 2024 | Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08 |
10/02/2410 February 2024 | Secretary's details changed for Ms Elizabeth Jane Phipps on 2024-02-08 |
07/10/237 October 2023 | |
07/10/237 October 2023 | |
07/10/237 October 2023 | |
07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
23/12/2223 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
23/12/2223 December 2022 | |
23/12/2223 December 2022 | |
23/12/2223 December 2022 | |
20/01/2220 January 2022 | Auditor's resignation |
14/11/2114 November 2021 | Termination of appointment of John Henry Whitehead as a director on 2021-11-01 |
14/11/2114 November 2021 | Appointment of Mr Steven Andrew Melton as a director on 2021-11-01 |
03/11/213 November 2021 | Full accounts made up to 2021-03-31 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
01/03/181 March 2018 | SECRETARY APPOINTED MS ELIZABETH JANE PHIPPS |
01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LIAM GODDARD |
01/03/181 March 2018 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD |
03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
04/10/174 October 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CALDERBANK |
28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TORBJORN MIDSEM |
03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM STUART GODDARD / 03/08/2016 |
01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM STUART GODDARD / 03/08/2016 |
27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN DAVID CRAIG / 03/08/2016 |
27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM FERHAM HOUSE KIMBERWORTH ROAD ROTHERHAM SOUTH YORKSHIRE S61 1AJ |
27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS CALDERBANK / 03/08/2016 |
27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORBJORN MIDSEM / 03/08/2016 |
19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM FERHAM HOUSE KIMBERWORTH ROAD ROTHERHAM SOUTH YORKSHIRE S |
18/08/1618 August 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 170353 |
15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 14 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM |
01/08/161 August 2016 | DIRECTOR APPOINTED EUAN DAVID CRAIG |
11/07/1611 July 2016 | DIRECTOR APPOINTED MARTIN NICHOLAS CALDERBANK |
08/07/168 July 2016 | DIRECTOR APPOINTED MR TORBJORN MIDSEM |
02/06/162 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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