CYAN PARK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 20/01/2520 January 2025 | Appointment of Mr Andrew Richard Jones as a director on 2025-01-01 |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-03 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 05/09/235 September 2023 | Termination of appointment of Dean Peter Kavanagh as a director on 2023-09-01 |
| 02/08/232 August 2023 | Second filing of Confirmation Statement dated 2023-06-03 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-03 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Appointment of Mr James Sandbrook Nicholas as a director on 2023-04-04 |
| 04/05/234 May 2023 | Cessation of J.P. Morgan Europe Limited as a person with significant control on 2023-04-04 |
| 04/05/234 May 2023 | Notification of Stephen Allen Schwarzman as a person with significant control on 2023-04-04 |
| 04/05/234 May 2023 | Appointment of Mr Patrick Thomas Durcan as a director on 2023-04-04 |
| 18/04/2318 April 2023 | Termination of appointment of Adam James Macleod as a director on 2023-04-04 |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR ADAM MACLEOD |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 11/07/1911 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2019 |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.P. MORGAN EUROPE LIMITED |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL NOLAN |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR DEAN PETER KAVANAGH |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/06/155 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 10/06/1410 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/06/135 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/06/1219 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/08/113 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED JOHN STEPHEN REDMOND |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 11/08/1011 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/10/0913 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK YO32 9XW |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY CAROLINE SCOTT |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR STUART WHITEHOUSE |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED DAVE DAVIES |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL NOLAN |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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