CHESHIRE MIDCO LTD: Filings
Overview
| Company Name | CHESHIRE MIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15682246 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHESHIRE MIDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Cheshire Holdco Ltd as a person with significant control on Apr 26, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 30, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Anne Helen Blakey as a secretary on Feb 04, 2025 | 2 pages | AP03 | ||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
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 Oct 10, 2024 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 16, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henrik Vorgod Pedersen as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mihir Lal as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jose Carlos De Almeida Barreto as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 156822460001, created on Aug 07, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge 156822460002, created on Aug 07, 2024 | 21 pages | MR01 | ||||||||||
Director's details changed for Mr Mihir Lal on May 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jose Carlos De Almeida Barreto on May 03, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0