CompaniesInTheUK

CYCLE CENTRE CONGLETON LIMITED

Company number 05107467 ·

Active

89 filings

Date Filing
21 Jul 2026 Cessation of P&a Hurst Holdings Limited as a person with significant control on 2026-07-01 · 1 page View document
20 Jul 2026 Termination of appointment of Amanda Anne Isaacs-Hurst as a director on 2026-07-01 · 1 page View document
20 Jul 2026 Termination of appointment of Peter James Tatton as a director on 2026-07-01 · 1 page View document
20 Jul 2026 Appointment of Mr Benjamin Paul Mottershead as a director on 2026-07-01 · 2 pages View document
20 Jul 2026 Notification of Benjamin Paul Mottershead as a person with significant control on 2026-07-01 · 2 pages View document
28 Apr 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-21 with updates · 5 pages View document
13 Jan 2025 Cessation of Patrick Michael Hurst as a person with significant control on 2024-12-23 · 3 pages View document
13 Jan 2025 Cessation of Amanda Anne Isaacs-Hurst as a person with significant control on 2024-12-23 · 3 pages View document
13 Jan 2025 Notification of P&a Hurst Holdings Limited as a person with significant control on 2024-12-23 · 4 pages View document
8 Jan 2025 Statement of company's objects · 2 pages View document
8 Jan 2025 Resolutions · 2 pages View document
8 Jan 2025 Memorandum and Articles of Association · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Satisfaction of charge 1 in full · 4 pages View document
11 Dec 2024 Satisfaction of charge 2 in full · 4 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-21 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
18 Aug 2023 Statement of capital following an allotment of shares on 2023-08-15 · 3 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
28 Apr 2022 Confirmation statement made on 2022-04-21 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
27 Apr 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Apr 2020 PSC'S CHANGE OF PARTICULARS / MRS AMANDA ANNE ISAACS-HURST / 13/01/2020 View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES View document
23 Apr 2020 PSC'S CHANGE OF PARTICULARS / MRS AMANDA ANNE ISAACS-HURST / 13/01/2020 View document
23 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL HURST / 23/04/2020 View document
23 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL HURST / 13/01/2020 View document
23 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ANNE ISAACS-HURST / 23/04/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL HURST / 12/01/2018 View document
12 Jan 2018 DIRECTOR APPOINTED MR PETER JAMES TATTON View document
12 Jan 2018 DIRECTOR APPOINTED MRS AMANDA ANNE ISAACS-HURST View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jun 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
13 May 2014 SUB-DIVISION 23/07/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Apr 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Apr 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
4 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Jan 2011 APPOINTMENT TERMINATED, SECRETARY WALLETTS COMPANY SECRETARIAL SERVICES LTD View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jun 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
30 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Jan 2009 CURRSHO FROM 30/04/2008 TO 31/12/2007 View document
10 Jun 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
22 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS View document
30 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
19 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
22 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
16 Jun 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
7 Jun 2004 NEW SECRETARY APPOINTED View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 DIRECTOR RESIGNED View document
27 Apr 2004 SECRETARY RESIGNED View document
27 Apr 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
21 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document