CYGNET PROPCO HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | |
| 28/08/2528 August 2025 New | |
| 28/08/2528 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 28/08/2528 August 2025 New | |
| 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 |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 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 | |
| 16/10/2316 October 2023 | |
| 20/12/2220 December 2022 | Appointment of Mrs Jenny Gibson as a director on 2022-12-13 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 15/12/2115 December 2021 | Termination of appointment of Anthony James Coleman as a secretary on 2021-12-09 |
| 15/12/2115 December 2021 | Appointment of Mrs Katie Bowen as a secretary on 2021-12-09 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 09/11/219 November 2021 | Director's details changed for Mr Mark George Ground on 2021-11-09 |
| 09/11/219 November 2021 | Director's details changed for Dr Antonio Romero on 2021-11-09 |
| 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 |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR GERALD THOMAS CORBETT |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 07/10/167 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 |
| 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 |
| 04/11/154 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | ADOPT ARTICLES 03/12/2014 |
| 05/11/145 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 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 3 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KANE O'DONNELL / 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 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES COLEMAN / 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 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 08/11/138 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MICHAEL KANE O'DONNELL |
| 08/02/138 February 2013 | SECRETARY APPOINTED ANTHONY JAMES COLEMAN |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN DINHAM |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 20/11/1220 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 21/11/1121 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MARK GEORGE GROUND |
| 14/11/1014 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 14/11/1014 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ADRIAN RAYMOND WILSON / 29/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG HUGHES / 29/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/0812 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0812 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/03/0812 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0812 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0812 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/0719 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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