CYGNET GROVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Micro company accounts made up to 2024-11-30 |
| 25/03/2525 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 26/04/2226 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limted on 2022-04-13 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-11-16 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 03/11/213 November 2021 | Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-11-03 |
| 03/11/213 November 2021 | Appointment of Hml Company Secretarial Services Limted as a secretary on 2021-11-03 |
| 10/08/2110 August 2021 | Termination of appointment of Robert Simonds as a director on 2021-08-02 |
| 10/08/2110 August 2021 | Appointment of Mr Ben Conway as a director on 2021-08-02 |
| 05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM |
| 02/01/192 January 2019 | CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 21/03/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 12/03/2018 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 45 SUMMER ROW BIRMINGHAM B3 1JJ |
| 08/03/188 March 2018 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 10/12/1510 December 2015 | 19/11/15 NO MEMBER LIST |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WRIGHT |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR ROBERT SIMONDS |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR BRETT WILLIAMS |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN WRIGHT |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR ROBERT SIMONDS |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH |
| 19/11/1419 November 2014 | 19/11/14 NO MEMBER LIST |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 25/11/1325 November 2013 | 21/11/13 NO MEMBER LIST |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 22/11/1222 November 2012 | 21/11/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 24/11/1124 November 2011 | 21/11/11 NO MEMBER LIST |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 22/11/1022 November 2010 | 21/11/10 NO MEMBER LIST |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR BENJAMIN PETER WRIGHT |
| 09/12/099 December 2009 | ARTICLES OF ASSOCIATION |
| 09/12/099 December 2009 | ALTER ARTICLES 01/12/2009 |
| 21/11/0921 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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