PROJECT CINNAMON HYFS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 10/07/2510 July 2025 New | Application to strike the company off the register |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 07/04/257 April 2025 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2025-04-07 |
| 19/12/2419 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 08/10/248 October 2024 | Certificate of change of name |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Appointment of Paul Daly as a secretary on 2023-04-07 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 26/04/2326 April 2023 | Appointment of Mr Paul Daly as a director on 2023-04-07 |
| 18/04/2318 April 2023 | Termination of appointment of Mark Duncan Cowell Robertson as a secretary on 2023-04-07 |
| 18/04/2318 April 2023 | Termination of appointment of Mark Duncan Cowell Robertson as a director on 2023-04-07 |
| 18/04/2318 April 2023 | Director's details changed for Mr David John Kendrick on 2023-04-18 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONDS |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID SYMONDS |
| 14/04/2014 April 2020 | SECRETARY APPOINTED MR MARK DUNCAN COWELL ROBERTSON |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR MARK DUNCAN COWELL ROBERTSON |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / UHY HACKER YOUNG MANCHESTER LLP / 06/04/2016 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR DAVID JOHN KENDRICK |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WASINSKI |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/05/1417 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WASINSKI / 23/04/2011 |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/02/1026 February 2010 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SYMONDS / 15/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYMONDS / 15/10/2009 |
| 25/06/0925 June 2009 | PREVSHO FROM 31/08/2009 TO 31/05/2009 |
| 11/06/0911 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O UHY HACKER YOUNG 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6HT |
| 01/09/081 September 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | NC INC ALREADY ADJUSTED 01/07/07 |
| 30/07/0730 July 2007 | CAPITALISE £400 01/07/07 |
| 30/07/0730 July 2007 | OPTAIN APPROVAL 01/07/07 |
| 30/07/0730 July 2007 | RES DISTIBU/AUTH TO ALL 01/07/07 |
| 30/07/0730 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0730 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0730 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0730 July 2007 | £ NC 200/600 01/07/07 |
| 30/07/0730 July 2007 | NC INC ALREADY ADJUSTED 01/07/07 |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/06/0416 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/09/0025 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 65/89 OXFORD STREET MANCHESTER M1 6HT |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS; AMEND |
| 07/05/937 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9112 May 1991 | £ NC 100/200 02/04/91 |
| 12/05/9112 May 1991 | NC INC ALREADY ADJUSTED 02/04/91 |
| 03/07/903 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 23/05/9023 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/05/9015 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | COMPANY NAME CHANGED MARKETERS LIMITED CERTIFICATE ISSUED ON 08/05/90 |
| 23/04/9023 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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