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CELLNEX UK IN-BUILDING SOLUTIONS LIMITED

Company number 11124417

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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)
13 Oct 2026 AP01 Appointment of Mr Stephanus Abraham Cloete as a director on 13 October 2026
View PDF Appointment of Mr Stephanus Abraham Cloete as a director on 13 October 2026 - link opens in a new window - 2 pages (2 pages)
12 Aug 2026 AP01 Appointment of Mr Nuno Miguel Pereira D De Figueiredo Carvalhosa as a director on 31 July 2026
View PDF Appointment of Mr Nuno Miguel Pereira D De Figueiredo Carvalhosa as a director on 31 July 2026 - link opens in a new window - 2 pages (2 pages)
12 Aug 2026 AP01 Appointment of Mr Dinis Miguel Carvalho Modesto as a director on 4 August 2026
View PDF Appointment of Mr Dinis Miguel Carvalho Modesto as a director on 4 August 2026 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026 TM01 Termination of appointment of Camilla Yvonne Bengtsdotter Vautier as a director on 31 May 2026
View PDF Termination of appointment of Camilla Yvonne Bengtsdotter Vautier as a director on 31 May 2026 - link opens in a new window - 1 page (1 page)
17 May 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 22 pages (22 pages)
17 May 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 85 pages (85 pages)
17 May 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
17 May 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 2 pages (2 pages)
13 May 2026 TM01 Termination of appointment of Gianluca Landolina as a director on 1 May 2026
View PDF Termination of appointment of Gianluca Landolina as a director on 1 May 2026 - link opens in a new window - 1 page (1 page)
08 Jan 2026 CS01 Confirmation statement made on 26 December 2025 with no updates
View PDF Confirmation statement made on 26 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2025 AP01 Appointment of Mr Stephen John Cray as a director on 16 October 2025
View PDF Appointment of Mr Stephen John Cray as a director on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025 TM01 Termination of appointment of Carolina Cuartero Pelegay as a director on 22 October 2025
View PDF Termination of appointment of Carolina Cuartero Pelegay as a director on 22 October 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2025 TM01 Termination of appointment of Paul Ralph Stonadge as a director on 16 October 2025
View PDF Termination of appointment of Paul Ralph Stonadge as a director on 16 October 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025 RP04AP01 Second filing for the appointment of Mr Caio Vaz Monteiro as a director
View PDF Second filing for the appointment of Mr Caio Vaz Monteiro as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2025 AP01 Appointment of Mr Caio Vaz Monteiro as a director on 26 June 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 15/07/2025
View PDF Appointment of Mr Caio Vaz Monteiro as a director on 26 June 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 15/07/2025
- link opens in a new window - 3 pages (3 pages)
05 Jun 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
05 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 63 pages (63 pages)
05 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
10 Mar 2025 AP01 Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 25 February 2025
View PDF Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 CS01 Confirmation statement made on 26 December 2024 with no updates
View PDF Confirmation statement made on 26 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
12 Feb 2024 TM01 Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024
View PDF Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024 CS01 Confirmation statement made on 26 December 2023 with no updates
View PDF Confirmation statement made on 26 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)