CIRRUS DEVELOPMENT LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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06/06/256 June 2025 NewPrevious accounting period shortened from 2025-06-30 to 2024-12-31

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03/06/253 June 2025 NewTermination of appointment of Paul Reginald Porter as a director on 2025-05-30

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03/06/253 June 2025 NewTermination of appointment of Darren Richard Mills as a director on 2025-05-30

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03/06/253 June 2025 NewTermination of appointment of Carl Cavers as a director on 2025-05-30

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03/06/253 June 2025 NewAppointment of Mr Timothy Alan Garner Repa-Davies as a director on 2025-05-30

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13/12/2413 December 2024 Full accounts made up to 2024-06-30

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12/11/2412 November 2024 Previous accounting period shortened from 2024-12-31 to 2024-06-30

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05/07/245 July 2024 Full accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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22/04/2422 April 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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11/03/2411 March 2024 Full accounts made up to 2023-06-30

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17/11/2317 November 2023 Previous accounting period shortened from 2023-12-31 to 2023-06-30

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20/10/2320 October 2023 Satisfaction of charge 090755930007 in full

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12/10/2312 October 2023 Full accounts made up to 2022-12-31

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29/08/2329 August 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with no updates

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08/02/238 February 2023 Full accounts made up to 2022-06-30

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30/01/2330 January 2023 Previous accounting period shortened from 2022-12-31 to 2022-06-30

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20/10/2220 October 2022 Termination of appointment of Steven John Webb as a secretary on 2022-10-19

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20/10/2220 October 2022 Appointment of Mr Tim Repa-Davies as a secretary on 2022-10-19

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02/03/222 March 2022 Previous accounting period shortened from 2021-12-31 to 2021-06-30

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01/02/221 February 2022 Director's details changed for Mr Andrew Martin Douglas Stewart on 2021-12-20

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06/07/216 July 2021 Full accounts made up to 2020-12-31

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02/06/202 June 2020 DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART

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01/06/201 June 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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29/05/2029 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKWELL

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14/05/2014 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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19/03/2019 March 2020 PREVSHO FROM 31/12/2019 TO 30/06/2019

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11/07/1911 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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30/05/1930 May 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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14/05/1914 May 2019 DIRECTOR APPOINTED MR GARY STUART DUNN

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24/04/1924 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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03/04/193 April 2019 PREVSHO FROM 31/12/2018 TO 30/06/2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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15/05/1815 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755930003

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755930006

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755930004

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755930005

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08/03/188 March 2018 SECRETARY APPOINTED MR STEVEN JOHN WEBB

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08/03/188 March 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STOCKWELL

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090755930007

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10/10/1710 October 2017 DIRECTOR APPOINTED MR DAVID CHARLES WILTON

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14/07/1714 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090755930006

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090755930005

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755930002

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755930001

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19/09/1619 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090755930004

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13/09/1613 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090755930003

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23/06/1623 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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04/05/164 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/10/159 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/07/153 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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21/11/1421 November 2014 DIRECTOR APPOINTED MR DARREN RICHARD MILLS

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21/11/1421 November 2014 ADOPT ARTICLES 07/11/2014

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN SARDEGNA

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21/11/1421 November 2014 ARTICLES OF ASSOCIATION

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17/11/1417 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090755930001

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090755930002

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07/07/147 July 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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