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CELLNEX UK MIDCO LIMITED

Company number 06548829

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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)
14 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
12 Feb 2024 TM01 Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024
15 Nov 2023 AP01 Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023
14 Nov 2023 AP01 Appointment of Paul Stonadge as a director on 14 November 2023
14 Nov 2023 AP01 Appointment of Gianluca Landolina as a director on 14 November 2023
14 Nov 2023 AP03 Appointment of Rachael Whitaker as a secretary on 10 November 2023
07 Nov 2023 TM01 Termination of appointment of Alexandre Mestre Molins as a director on 31 October 2023
21 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
08 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Feb 2023 TM01 Termination of appointment of David William Crawford as a director on 31 January 2023
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
19 May 2022 TM01 Termination of appointment of Alexander James Woodward as a director on 11 May 2022