CELLNEX UK IN-BUILDING SOLUTIONS LIMITED
Company number 11124417
- Company Overview for CELLNEX UK IN-BUILDING SOLUTIONS LIMITED (11124417)
- Filing history for CELLNEX UK IN-BUILDING SOLUTIONS LIMITED (11124417)
- People for CELLNEX UK IN-BUILDING SOLUTIONS LIMITED (11124417)
- Charges for CELLNEX UK IN-BUILDING SOLUTIONS LIMITED (11124417)
- Registers for CELLNEX UK IN-BUILDING SOLUTIONS LIMITED (11124417)
- More for CELLNEX UK IN-BUILDING SOLUTIONS LIMITED (11124417)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 12 Feb 2024 | TM01 | Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 26 December 2023 with no updates | |
| 23 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 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 | |
| 09 Aug 2023 | TM01 | Termination of appointment of Jose Maria Miralles Prieto as a director on 31 July 2023 | |
| 09 Jun 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 28 Apr 2023 | MR04 | Satisfaction of charge 111244170002 in full | |
| 28 Apr 2023 | MR04 | Satisfaction of charge 111244170003 in full | |
| 05 Apr 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 07 Feb 2023 | TM01 | Termination of appointment of David William Crawford as a director on 31 January 2023 | |
| 09 Jan 2023 | AD03 | Register(s) moved to registered inspection location C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB | |
| 09 Jan 2023 | AD02 | Register inspection address has been changed to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB | |
| 07 Jan 2023 | CS01 | Confirmation statement made on 26 December 2022 with updates | |
| 06 Jan 2023 | PSC02 | Notification of Cellnex Uk Limited as a person with significant control on 30 September 2022 | |
| 06 Jan 2023 | PSC07 | Cessation of Herbert Group Limited as a person with significant control on 30 September 2022 | |
| 03 Oct 2022 | CERTNM |
Company name changed herbert in-building wireless LTD\certificate issued on 03/10/22
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| 03 Oct 2022 | CH01 | Director's details changed for Jose Maria Miralles Prieto on 30 September 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Mr David William Crawford on 30 September 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Alfonso Juan Alvarez Villamarin on 30 September 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Richard James Herbert as a director on 30 September 2022 | |
| 03 Oct 2022 | TM02 | Termination of appointment of Claire Mary Herbert as a secretary on 30 September 2022 |