CYGNET ASPIRATIONS DEVELOPMENTS LIMITED
Company number 07047184 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 29 Oct 2025 | Director's details changed for Mrs Jennifer Gibson on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Director's details changed for Mr Mark George Ground on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Director's details changed for Dr Antonio Romero on 2025-10-29 · 2 pages | View document |
| 1 Oct 2025 | Change of details for Cygnet Health Care Limited as a person with significant control on 2025-09-29 · 2 pages | View document |
| 29 Aug 2025 | GUARANTEE2 · 2 pages | View document |
| 29 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 29 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 29 Aug 2025 | PARENT_ACC · 70 pages | View document |
| 21 May 2025 | Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21 · 1 page | View document |
| 1 May 2025 | Director's details changed for Mrs Jennifer Gibson on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Director's details changed for Mrs Jenny Gibson on 2025-04-30 · 2 pages | View document |
| 25 Nov 2024 | PARENT_ACC · 73 pages | View document |
| 25 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 25 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 25 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 7 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2024 | PARENT_ACC · 73 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 12 Oct 2023 | PARENT_ACC · 72 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages | View document |
| 12 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mrs Jenny Gibson as a director on 2022-12-13 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Michael James Mcquaid as a director on 2022-12-13 · 1 page | View document |
| 26 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 25 pages | View document |
| 26 Sep 2022 | PARENT_ACC · 71 pages | View document |
| 26 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2021 | Appointment of Mrs Katie Bowen as a secretary on 2021-12-06 · 2 pages | View document |
| 10 Dec 2021 | Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06 · 1 page | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr Mark George Ground on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Director's details changed for Dr Antonio Romero on 2021-11-17 · 2 pages | View document |
| 11 Aug 2021 | PARENT_ACC | View document |
| 11 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 | View document |
| 11 Aug 2021 | AGREEMENT2 | View document |
| 11 Aug 2021 | GUARANTEE2 | View document |
| 3 Aug 2021 | Appointment of Mr Thomas Michael Day as a director on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19 · 1 page | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR GERALD THOMAS CORBETT | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR MARK GEORGE GROUND | View document |
| 30 Apr 2018 | COMPANY NAME CHANGED CAS ASPIRATIONS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/04/18 | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Nov 2017 | PSC'S CHANGE OF PARTICULARS / CAMBIAN GROUP HOLDINGS I LIMITED / 28/12/2016 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 19/07/2017 | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MCQUAID / 19/07/2017 | View document |
| 13 Jul 2017 | SECRETARY APPOINTED MR ANTHONY JAMES COLEMAN | View document |
| 26 Jun 2017 | COMPANY NAME CHANGED CARE ASPIRATIONS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/06/17 | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR LAURENCE LEE HARROD | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA | View document |
| 3 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840006 | View document |
| 3 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840005 | View document |
| 3 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840004 | View document |
| 3 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840003 | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR DAVID LEE TURNER | View document |
| 21 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES 25/02/15 TREASURY CAPITAL GBP 49587425 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 10 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/10/15 | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Sep 2016 | SECRETARY APPOINTED MR FRANCIS JARDINE | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT | View document |
| 25 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070471840006 | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH | View document |
| 19 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 7 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070471840005 | View document |
| 20 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2015 | SECRETARY APPOINTED PAUL WRIGHT | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED | View document |
| 30 Jan 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 3 BUNHILL ROW, LONDON, EC1Y 8YZ | View document |
| 29 Jan 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 112189081.00 | View document |
| 5 Jan 2015 | ALTER ARTICLES 03/12/2014 | View document |
| 10 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070471840004 | View document |
| 29 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 16/10/2014 | View document |
| 16 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | ADOPT ARTICLES 26/08/2014 | View document |
| 15 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840002 | View document |
| 8 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 41276657 | View document |
| 22 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070471840003 | View document |
| 26 Feb 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SHABBIR MERALI | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED ANDREW PATRICK GRIFFITH | View document |
| 31 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 22 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | ADOPT ARTICLES 05/06/2013 | View document |
| 19 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070471840002 | View document |
| 29 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 16/07/2012 | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, SCEPTRE COURT 40 TOWER HILL, LONDON, EC3N 4DX | View document |
| 25 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 7 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED MICHAEL JAMES MCQUAID | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED DR ANTONIO ROMERO | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FOGLIO II | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Sep 2010 | PREVSHO FROM 31/10/2010 TO 31/12/2009 | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGGER | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI / 26/08/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO / 18/12/2009 | View document |
| 29 Jun 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED ALFRED LOUIS FOGLIO | View document |
| 16 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |