CYLAN PROPERTIES LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-17 with updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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20/11/2320 November 2023 Confirmation statement made on 2023-10-17 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-10-31

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14/03/2314 March 2023 Change of details for Mr Christopher Alexander Martin as a person with significant control on 2023-03-11

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-17 with updates

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06/05/226 May 2022 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 2022-05-06

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13/12/2113 December 2021 Confirmation statement made on 2021-10-17 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 31/10/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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03/08/183 August 2018 31/10/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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05/07/165 July 2016 31/10/15 TOTAL EXEMPTION FULL

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER MARTIN / 18/11/2015

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04/12/154 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049365970005

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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11/08/1411 August 2014 31/10/13 TOTAL EXEMPTION FULL

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER MARTIN / 24/07/2014

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18/10/1318 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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02/08/132 August 2013 31/10/12 TOTAL EXEMPTION FULL

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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02/08/122 August 2012 31/10/11 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER MARTIN / 08/07/2011

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12/07/1112 July 2011 31/10/10 TOTAL EXEMPTION FULL

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08/12/108 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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02/08/102 August 2010 31/10/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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01/09/091 September 2009 31/10/08 TOTAL EXEMPTION FULL

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06/03/096 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/10/0822 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/10/07 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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19/10/0619 October 2006 SECRETARY'S PARTICULARS CHANGED

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19/10/0619 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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15/11/0515 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0418 November 2004 DIRECTOR'S PARTICULARS CHANGED

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18/11/0418 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 SECRETARY RESIGNED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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