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BX CDR HOLDCO LIMITED

Company number 11510514

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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 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
13 Jun 2024 AP01 Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 31 May 2024
13 Jun 2024 TM01 Termination of appointment of Duncan Alan Scott as a director on 31 May 2024
13 Jun 2024 TM01 Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024
19 Feb 2024 AA Full accounts made up to 31 March 2023
18 Oct 2023 AP01 Appointment of Jennifer Elizabeth Lambkin as a director on 4 October 2023
22 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
29 Jun 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 29 June 2023
02 Feb 2023 AA Full accounts made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Duncan Alan Scott as a director on 21 March 2022
01 Apr 2022 TM01 Termination of appointment of Rebecca Louise Taylor as a director on 25 March 2022
01 Apr 2022 AP01 Appointment of Mr Jose Gabriel Caballero Martinez as a director on 21 March 2022
22 Feb 2022 AA Full accounts made up to 31 March 2021
24 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
24 Aug 2021 TM01 Termination of appointment of Emma Jane Morton as a director on 30 July 2021
24 Aug 2021 AP01 Appointment of Miss Rebecca Louise Taylor as a director on 16 July 2021
16 Aug 2021 CH01 Director's details changed for Mr Michael David Vrana on 16 November 2020
10 Aug 2021 PSC05 Change of details for Bx Cdr Midco Limited as a person with significant control on 7 April 2020
30 Jul 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
15 Jul 2021 PSC07 Cessation of Stephen Schwarzman as a person with significant control on 10 August 2018
18 Aug 2020 AA Full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
24 Apr 2020 AP01 Appointment of Mrs Emma Jane Morton as a director on 17 April 2020
24 Apr 2020 TM01 Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020