CINDERCONE SOLUTIONS LIMITED

Company number 04532325 ·

Active

90 filings

Date Filing
26 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
12 Mar 2026 Termination of appointment of Benjamin Greenwood-Phillips as a secretary on 2026-03-04 · 1 page View document
17 Oct 2025 Confirmation statement made on 2025-10-17 with updates · 4 pages View document
7 Oct 2025 Appointment of Mr Ryan Johnson as a director on 2025-10-02 · 2 pages View document
7 Oct 2025 Termination of appointment of Katie Louise Hepworth as a director on 2025-10-02 · 1 page View document
7 Oct 2025 Termination of appointment of Julia Claydon as a director on 2025-10-02 · 1 page View document
7 Oct 2025 Termination of appointment of Julia Claydon as a secretary on 2025-10-02 · 1 page View document
7 Oct 2025 Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 2025-10-02 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Sep 2024 Confirmation statement made on 2024-09-01 with no updates · 3 pages View document
18 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
23 May 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
17 May 2023 Director's details changed for Mr Nicholas Michael Claydon on 2023-05-16 · 2 pages View document
17 May 2023 Director's details changed for Mr Nicholas Michael Claydon on 2023-05-16 · 2 pages View document
16 May 2023 Director's details changed for Mrs Katie Louise Hepworth on 2023-05-16 · 2 pages View document
16 May 2023 Secretary's details changed for Julia Claydon on 2023-05-16 · 1 page View document
16 May 2023 Director's details changed for Julia Claydon on 2023-05-16 · 2 pages View document
16 May 2023 Director's details changed for Julia Claydon on 2023-05-16 · 2 pages View document
16 May 2023 Director's details changed for Mr Martin Hepworth on 2023-05-16 · 2 pages View document
16 May 2023 Director's details changed for Mr Martin Hepworth on 2023-05-16 · 2 pages View document
16 May 2023 Director's details changed for Mrs Katie Louise Hepworth on 2023-05-16 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
6 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES View document
22 Jul 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
7 Jul 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8NN View document
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
28 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
4 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 Nov 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
9 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
14 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
10 Oct 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE HEPWORTH / 01/10/2009 View document
1 Nov 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEPWORTH / 01/10/2009 View document
30 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL CLAYDON / 11/09/2010 View document
30 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAYDON / 11/09/2010 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
1 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
4 Dec 2008 30/09/07 TOTAL EXEMPTION FULL View document
19 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
18 Sep 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
6 Nov 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
16 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
17 Nov 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
13 Oct 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
13 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
21 Oct 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 View document
16 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Dec 2002 ARTICLES OF ASSOCIATION View document
5 Nov 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 View document
23 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Sep 2002 NEW DIRECTOR APPOINTED View document
23 Sep 2002 SECRETARY RESIGNED View document
23 Sep 2002 NEW DIRECTOR APPOINTED View document
23 Sep 2002 NEW DIRECTOR APPOINTED View document
23 Sep 2002 DIRECTOR RESIGNED View document
16 Sep 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 14 KINGSWOOD CRESCENT ROUNDHAY LEEDS LS8 2BG View document
11 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document