CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 11716575 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2018 |
| Age | 5 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED is an active private limited company with number 11716575. It was incorporated 5 years, 5 months, 10 days ago, on 07 December 2018. The company address is 22 Cross Keys Close, London, W1U 2DW, England.
Company Fillings
Appoint person secretary company with name date
Date: 19 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-02-12
Officer name: Mr Geoffrey Craythorne
Documents
Termination secretary company with name termination date
Date: 19 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-02-12
Officer name: Elizabeth Katherine Anne Hay
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-12
Officer name: Elizabeth Katherine Anne Hay
Documents
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type full
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 28 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Geoffrey Craythorne
Termination date: 2023-05-18
Documents
Appoint person secretary company with name date
Date: 28 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-05-18
Officer name: Mrs Elizabeth Katherine Anne Hay
Documents
Appoint person director company with name date
Date: 28 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Katherine Anne Hay
Appointment date: 2023-05-18
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Mortgage satisfy charge full
Date: 14 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117165750003
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2022
Action Date: 28 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-28
Charge number: 117165750004
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 02 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Steel
Appointment date: 2022-06-02
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 02 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-02
Officer name: Lucy Catherine Graham
Documents
Accounts with accounts type small
Date: 29 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-15
Officer name: Stuart Whiteford
Documents
Mortgage satisfy charge full
Date: 18 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117165750001
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Mortgage satisfy charge full
Date: 04 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117165750002
Documents
Termination director company with name termination date
Date: 02 Dec 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Panita Vongkulsolkit
Termination date: 2021-09-23
Documents
Appoint person director company with name date
Date: 02 Dec 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Mr Sebastian George Chambers
Documents
Accounts with accounts type small
Date: 03 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117165750003
Charge creation date: 2021-02-26
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-17
Officer name: Panita Vongkulsolkit
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Joanne Perrin
Appointment date: 2020-07-17
Documents
Termination director company with name termination date
Date: 02 Oct 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-16
Officer name: David Leng
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Whiteford
Termination date: 2020-06-30
Documents
Accounts with accounts type small
Date: 21 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Appoint person director company with name date
Date: 29 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Leng
Appointment date: 2019-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2019
Action Date: 10 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-10
Charge number: 117165750002
Documents
Appoint person secretary company with name date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Geoffrey Craythorne
Appointment date: 2019-04-12
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-21
Officer name: Mr Jonathan Edward Gatfield
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-21
Officer name: Mr Tyrone Aziz
Documents
Resolution
Date: 27 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Craythorne
Appointment date: 2019-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2019
Action Date: 21 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117165750001
Charge creation date: 2019-02-21
Documents
Notification of a person with significant control
Date: 06 Feb 2019
Action Date: 24 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-24
Psc name: Cairngorm Acquisitions 8 Midco Limited
Documents
Cessation of a person with significant control
Date: 06 Feb 2019
Action Date: 24 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-24
Psc name: Inhoco Formations Limited
Documents
Resolution
Date: 31 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lucy Catherine Graham
Appointment date: 2019-01-22
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Whiteford
Appointment date: 2019-01-22
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Address
Type: AD01
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
Change date: 2019-01-29
New address: 22 Cross Keys Close London W1U 2DW
Documents
Termination director company with name termination date
Date: 29 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2019-01-22
Documents
Termination director company with name termination date
Date: 29 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2019-01-22
Documents
Termination director company with name termination date
Date: 29 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-22
Officer name: Roger Hart
Documents
Termination secretary company with name termination date
Date: 29 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-22
Officer name: a G Secretarial Limited
Documents
Resolution
Date: 22 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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