CELLNEX UK CONSULTING LIMITED

05153762
R+, 4TH FLOOR 2 BLAGRAVE STREET READING UNITED KINGDOM RG1 1AZ

Documents

Documents
Date Category Description Pages
14 Jul 2024 accounts Annual Accounts 18 Buy now
14 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 69 Buy now
14 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 officers Termination of appointment of director (Alfonso Juan Alvarez Villamarin) 1 Buy now
28 Nov 2023 resolution Resolution 2 Buy now
20 Nov 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Nov 2023 officers Appointment of director (Paul Stonadge) 2 Buy now
14 Nov 2023 officers Appointment of director (Gianluca Landolina) 2 Buy now
14 Nov 2023 officers Appointment of director (Carolina Cuartero Pelegay) 3 Buy now
14 Nov 2023 officers Appointment of secretary (Ms Rachael Whitaker) 2 Buy now
07 Nov 2023 officers Termination of appointment of director (Alexandre Mestre Molins) 1 Buy now
21 Oct 2023 accounts Annual Accounts 20 Buy now
21 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 officers Termination of appointment of director (David William Crawford) 1 Buy now
16 Jan 2023 accounts Annual Accounts 18 Buy now
16 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 63 Buy now
16 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 officers Termination of appointment of director (Alexander James Woodward) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Peter Charles Collins) 1 Buy now
11 Mar 2022 accounts Annual Accounts 17 Buy now
11 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 59 Buy now
11 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mr David William Crawford) 2 Buy now
14 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2021 accounts Annual Accounts 16 Buy now
19 Nov 2020 officers Appointment of director (Mr David William Crawford) 2 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 officers Appointment of director (Mr Alfonso Juan Alvarez Villamarin) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Mary Annabel Gatehouse) 1 Buy now
27 Sep 2019 accounts Annual Accounts 16 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2019 resolution Resolution 3 Buy now
18 Sep 2018 accounts Annual Accounts 16 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Paul Innes) 1 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2017 accounts Annual Accounts 15 Buy now
27 Jul 2017 officers Appointment of director (Peter Charles Collins) 2 Buy now
27 Jul 2017 officers Termination of appointment of director (Andrew John Charles Elliman) 1 Buy now
26 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2017 address Change Sail Address Company With New Address 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2017 capital Return of Allotment of shares 8 Buy now
18 Jan 2017 resolution Resolution 2 Buy now
04 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2016 officers Appointment of director (Alexander James Woodward) 3 Buy now
01 Nov 2016 officers Appointment of director (Miss Mary Annabel Gatehouse) 3 Buy now
01 Nov 2016 officers Termination of appointment of director (Christopher Charles Ehrke) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Stuart David Gray) 2 Buy now
01 Nov 2016 officers Appointment of director (Alexandre Mestre Molins) 3 Buy now
01 Nov 2016 officers Termination of appointment of director (Edward Jack Colbourne) 2 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Aug 2016 accounts Annual Accounts 15 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
15 Feb 2016 resolution Resolution 25 Buy now
04 Feb 2016 mortgage Registration of a charge 56 Buy now
27 Jul 2015 accounts Annual Accounts 15 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
03 Sep 2014 accounts Annual Accounts 14 Buy now
09 Jul 2014 annual-return Annual Return 6 Buy now
14 Nov 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Nov 2013 resolution Resolution 30 Buy now
26 Sep 2013 accounts Annual Accounts 13 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
07 Mar 2013 auditors Auditors Resignation Company 1 Buy now
07 Mar 2013 miscellaneous Miscellaneous 1 Buy now
11 Jan 2013 officers Change of particulars for director (Mr Stuart David Gray) 2 Buy now
16 Oct 2012 officers Appointment of director (Stuart David Gray) 3 Buy now
16 Oct 2012 officers Appointment of director (Mr Stuart David Gray) 2 Buy now
16 Oct 2012 officers Appointment of director (Mr Edward Jack Colbourne) 2 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
10 Oct 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
17 May 2012 accounts Annual Accounts 6 Buy now
10 May 2012 officers Termination of appointment of secretary (Paul Innes) 2 Buy now
01 May 2012 officers Termination of appointment of secretary (Paul Innes) 2 Buy now
21 Apr 2012 mortgage Particulars of a mortgage or charge 6 Buy now
03 Apr 2012 officers Appointment of director (Mr Christopher Charles Ehrke) 2 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now