CYGNUS PARK MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-02 with updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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12/11/2412 November 2024 Registered office address changed from PO Box Suite One Fordham House Newmarket Road Fordham Ely CB7 5LL England to Office 1, Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL on 2024-11-12

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09/10/249 October 2024 Appointment of Mr Benjamin James Croston as a director on 2024-10-08

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02/10/242 October 2024 Termination of appointment of Brian Leslie Kenneth Kimpton as a director on 2024-10-02

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04/06/244 June 2024 Confirmation statement made on 2024-06-02 with no updates

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25/04/2425 April 2024 Termination of appointment of Mike Kirk as a director on 2024-04-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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12/07/2312 July 2023 Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to PO Box Suite One Fordham House Newmarket Road Fordham Ely CB7 5LL on 2023-07-12

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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11/01/2211 January 2022 Termination of appointment of Nicola Collins as a director on 2022-01-10

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28/06/2128 June 2021 Appointment of Mr Mike Kirk as a director on 2021-06-28

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28/06/2128 June 2021 Registered office address changed from 3 Flaxfields Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 2021-06-28

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01/06/211 June 2021 DIRECTOR APPOINTED MS NICOLA COLLINS

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28/05/2128 May 2021 APPOINTMENT TERMINATED, SECRETARY ALEXANDER TARALA

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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28/05/2128 May 2021 REGISTERED OFFICE CHANGED ON 28/05/2021 FROM 16 WENTWORTH ROAD ALDEBURGH SUFFOLK IP15 5BB

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28/05/2128 May 2021 DIRECTOR APPOINTED MR BRIAN LESLIE KENNETH KIMPTON

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28/05/2128 May 2021 CORPORATE SECRETARY APPOINTED FLAXFIELDS SECRETARIAL LIMITED

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28/05/2128 May 2021 CESSATION OF STARBURST PROPERTY LIMITED AS A PSC

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28/05/2128 May 2021 NOTIFICATION OF PSC STATEMENT ON 27/05/2021

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28/05/2128 May 2021 APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/12/209 December 2020 SECRETARY'S CHANGE OF PARTICULARS / ALXANDER MARK TARAIA / 01/11/2020

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09/12/209 December 2020 APPOINTMENT TERMINATED, SECRETARY ALEXANDER TARAIA

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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08/09/198 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/09/1819 September 2018 DIRECTOR APPOINTED MR PETER JOHN BROOKS

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19/09/1819 September 2018 SECRETARY APPOINTED ALXANDER MARK TARAIA

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05/09/185 September 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY GRAHAM-ENOCK

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05/09/185 September 2018 SECRETARY APPOINTED MR ALEXANDER MARK TARAIA

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FAIRWEATHER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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24/08/1724 August 2017 COMPANY NAME CHANGED CYGNUS BUSINESS PARK MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 24/08/17

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24/08/1724 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK FAIRFATHER / 26/09/2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/154 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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08/10/138 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1215 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/10/1113 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/08/1118 August 2011 11/08/11 STATEMENT OF CAPITAL GBP 3

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/09/1027 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FAIRFATHER / 15/09/2010

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28/06/1028 June 2010 PREVSHO FROM 30/09/2010 TO 31/03/2010

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/09/0916 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED

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19/02/0919 February 2009 SECRETARY APPOINTED ANTHONY GUY GRAHAM-ENOCK

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED

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19/02/0919 February 2009 DIRECTOR APPOINTED MARK FAIRFATHER

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15/09/0815 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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