CompaniesInTheUK

CYPRESS POINT DEVELOPMENTS LIMITED

Company number 02939401 ·

Active

116 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
13 Jan 2026 Registered office address changed from 216 Whitegate Drive Blackpool FY3 9JL England to Richard House Winckley Square Preston PR1 3HP on 2026-01-13 · 1 page View document
26 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
14 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
12 Jan 2023 Termination of appointment of David Michael Tingle as a secretary on 2022-12-31 · 1 page View document
12 Jan 2023 Termination of appointment of David Michael Tingle as a director on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
3 Jan 2022 Director's details changed for Mr David Michael Tingle on 2021-12-31 · 2 pages View document
3 Jan 2022 Termination of appointment of Denley Barrow as a director on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jun 2021 Registered office address changed from 94 Park View Road Lytham St Annes Lancashire FY8 4JF to 216 Whitegate Drive Blackpool FY3 9JL on 2021-06-29 · 1 page View document
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
3 Jun 2019 31/08/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
6 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
2 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
7 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
5 May 2016 DIRECTOR APPOINTED MR DAVID MICHAEL TINGLE View document
19 Apr 2016 ADOPT ARTICLES 21/03/2016 View document
28 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
8 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
27 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
4 Dec 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAWE View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAWE View document
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
4 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL TINGLE / 01/10/2013 View document
4 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DENLEY BARROW / 01/10/2013 View document
4 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALBERT HAWE / 01/10/2013 View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
23 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
26 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
2 Jun 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
28 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
28 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
27 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID TINGLE / 13/06/2008 View document
27 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
26 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
4 Jul 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
18 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
22 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
20 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
14 Nov 2005 DIRECTOR RESIGNED View document
5 Jul 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
1 Jul 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04 View document
14 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
18 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
14 May 2003 DIRECTOR RESIGNED View document
10 Apr 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
13 Mar 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03 View document
5 Feb 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
1 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
19 Jun 2002 AUDITOR'S RESIGNATION View document
17 Apr 2002 DIRECTOR RESIGNED View document
4 Mar 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
1 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
19 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
9 Jan 2001 DIRECTOR RESIGNED View document
12 Dec 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Dec 2000 NEW SECRETARY APPOINTED View document
16 Jun 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View document
2 Dec 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
17 Jun 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS View document
13 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1998 NEW DIRECTOR APPOINTED View document
26 Jun 1998 COMPANY NAME CHANGED MAYFIELD DEVELOPMENTS LTD CERTIFICATE ISSUED ON 29/06/98 View document
25 Jun 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1998 NEW DIRECTOR APPOINTED View document
24 Jun 1998 £ NC 100/10000 16/06/98 View document
18 Jun 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS View document
18 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/98 View document
19 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 03/06/97 View document
19 Jun 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS View document
19 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
16 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
16 Jul 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS View document
10 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
5 Jul 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Nov 1994 REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
16 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 09/11/94 View document
16 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
27 Jun 1994 DIRECTOR RESIGNED View document
15 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document