CYGNET PROPERTIES LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-04 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-04-05

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14/07/2314 July 2023 Registered office address changed from Fen End House Fen End Road Fen End Warwickshire CV8 1NS United Kingdom to Rutland House 148 Edmund Street Birmingham B3 2FD on 2023-07-14

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14/07/2314 July 2023 Change of details for Mrs Louise Francesca Briscoe as a person with significant control on 2023-07-13

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14/07/2314 July 2023 Director's details changed for Mr Alan Clive Briscoe on 2023-07-13

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14/07/2314 July 2023 Director's details changed for Mrs Louise Francesca Briscoe on 2023-07-13

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-04-05

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-04-05

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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19/12/1919 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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07/08/187 August 2018 05/04/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 05/04/17 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 PREVSHO FROM 03/04/2018 TO 02/04/2018

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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15/03/1815 March 2018 PREVSHO FROM 04/04/2017 TO 03/04/2017

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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21/12/1721 December 2017 PREVSHO FROM 05/04/2017 TO 04/04/2017

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05/06/175 June 2017 DIRECTOR APPOINTED MR ALAN CLIVE BRISCOE

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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05/12/165 December 2016 05/04/16 UNAUDITED ABRIDGED

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28/11/1628 November 2016 PREVEXT FROM 31/03/2016 TO 05/04/2016

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14/06/1614 June 2016 DISS40 (DISS40(SOAD))

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13/06/1613 June 2016 Annual return made up to 5 March 2016 with full list of shareholders

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07/06/167 June 2016 FIRST GAZETTE

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/03/155 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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