CYGNET PROPCO HOLDCO II LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England 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 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Resolutions |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Statement of capital on 2024-12-11 |
| 25/11/2425 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-06 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 | |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 07/02/227 February 2022 | Director's details changed for Mr Mark George Ground on 2022-02-07 |
| 07/02/227 February 2022 | Director's details changed for Dr Antonio Romero on 2022-02-07 |
| 10/12/2110 December 2021 | Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06 |
| 10/12/2110 December 2021 | Appointment of Mrs Katie Bowen as a secretary on 2021-12-06 |
| 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 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 6 February 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 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MUNDAY / 10/07/2014 |
| 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 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR DAVID JOHN COLE |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM CYGNET HOSPITAL GODDEN GREEN SEVENOAKS KENT TN15 0JR |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
| 21/02/1421 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 12/02/1312 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN DINHAM |
| 24/01/1324 January 2013 | SECRETARY APPOINTED ANTHONY JAMES COLEMAN |
| 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 |
| 14/02/1214 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 07/03/117 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MARK GEORGE GROUND |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 04/03/104 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | CURRSHO FROM 28/02/2009 TO 31/10/2008 |
| 11/03/0811 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/0811 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/03/0811 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/0811 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/0811 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM CYGNET HOSPITAL, GODDEN GREEN GODDEN GREEN SEVENOAKS KENT TN15 0JR |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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