CYGNET INTER-HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | |
| 29/08/2529 August 2025 New | |
| 29/08/2529 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 29/08/2529 August 2025 New | |
| 21/05/2521 May 2025 | Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21 |
| 30/04/2530 April 2025 | Director's details changed for Mrs Jenny Gibson on 2025-04-30 |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 20/12/2220 December 2022 | Appointment of Mrs Jenny Gibson as a director on 2022-12-13 |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 05/01/225 January 2022 | Director's details changed for Dr Antonio Romero on 2022-01-05 |
| 05/01/225 January 2022 | Director's details changed for Mr Mark George Ground on 2022-01-05 |
| 15/12/2115 December 2021 | Appointment of Mrs Katie Bowen as a secretary on 2021-12-09 |
| 15/12/2115 December 2021 | Termination of appointment of Anthony James Coleman as a secretary on 2021-12-09 |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | |
| 03/08/213 August 2021 | Appointment of Mr Thomas Michael Day as a director on 2021-07-30 |
| 02/08/212 August 2021 | Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19 |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR GERALD THOMAS CORBETT |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR LAURENCE HARROD |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MS NICOLA JANE MCLEOD |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM NAPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RS ENGLAND |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 3RD FLOOR SUFFOLK HOUSE 154 HIGH STREET SEVENOAKS KENT TN13 1XE |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ADOPT ARTICLES 03/12/2014 |
| 03/11/143 November 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES COLEMAN / 10/07/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE GROUND / 10/07/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KANE O'DONNELL / 10/07/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 179 KINGS ROAD KINGSTON SURREY KT2 5JH |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 3RD FLOOR 154 HIGH STREET SEVENOAKS KENT TN13 1XE ENGLAND |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR DAVID JOHN COLE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
| 21/01/1421 January 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/13 |
| 14/01/1414 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL |
| 24/01/1324 January 2013 | SECRETARY APPOINTED ANTHONY JAMES COLEMAN |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN DINHAM |
| 15/01/1315 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 27/01/1227 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 10/01/1110 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MARK GEORGE GROUND |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/02/101 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | CURRSHO FROM 31/01/2009 TO 31/10/2008 |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 08/02/088 February 2008 | COMPANY NAME CHANGED LAWGRA (NO.1466) LIMITED CERTIFICATE ISSUED ON 08/02/08 |
| 04/01/084 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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