Companies House does not verify the accuracy of the information filed

Advanced company search

CHESHIRE MIDCO LTD

Company number 15682246

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Feb 2025	AP03	Appointment of Mrs Anne Helen Blakey as a secretary on 4 February 2025	View PDF Appointment of Mrs Anne Helen Blakey as a secretary on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 30 September 2025	View PDF Current accounting period extended from 31 December 2024 to 30 September 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 10 October 2024	View PDF Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 10 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2024 GBP 4,058,450	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2024 GBP 4,058,450 - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 4,058,449.99 ANNOTATION Clarification a second filed SH01 was registered on 04/09/24.	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 4,058,449.99 ANNOTATION Clarification a second filed SH01 was registered on 04/09/24. - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AP01	Appointment of Mr Andrew Iain Boyle as a director on 16 August 2024	View PDF Appointment of Mr Andrew Iain Boyle as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr Henrik Vorgod Pedersen as a director on 16 August 2024	View PDF Appointment of Mr Henrik Vorgod Pedersen as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Mihir Lal as a director on 16 August 2024	View PDF Termination of appointment of Mihir Lal as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Jose Carlos De Almeida Barreto as a director on 16 August 2024	View PDF Termination of appointment of Jose Carlos De Almeida Barreto as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR01	Registration of charge 156822460001, created on 7 August 2024	View PDF Registration of charge 156822460001, created on 7 August 2024 - link opens in a new window - 18 pages (18 pages)
13 Aug 2024	MR01	Registration of charge 156822460002, created on 7 August 2024	View PDF Registration of charge 156822460002, created on 7 August 2024 - link opens in a new window - 21 pages (21 pages)
31 May 2024	CH01	Director's details changed for Mr Mihir Lal on 3 May 2024	View PDF Director's details changed for Mr Mihir Lal on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Mr Jose Carlos De Almeida Barreto on 3 May 2024	View PDF Director's details changed for Mr Jose Carlos De Almeida Barreto on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-26 GBP .01	View PDF Incorporation Statement of capital on 2024-04-26 GBP .01 - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?