CYGNET SURREY LIMITED

04590303
NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS TN15 7RS

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 36 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 36 Buy now
20 Dec 2022 officers Appointment of director (Mrs Jenny Gibson) 2 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 40 Buy now
10 Dec 2021 officers Termination of appointment of secretary (Anthony James Coleman) 1 Buy now
10 Dec 2021 officers Appointment of secretary (Mrs Katie Bowen) 2 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 officers Change of particulars for director (Dr Antonio Romero) 2 Buy now
13 Aug 2021 accounts Annual Accounts 50 Buy now
03 Aug 2021 officers Appointment of director (Mr Thomas Michael Day) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Gerald Thomas Corbett) 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 40 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 auditors Auditors Resignation Company 2 Buy now
08 Oct 2019 accounts Annual Accounts 32 Buy now
16 Aug 2019 officers Appointment of director (Mr Gerald Thomas Corbett) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Laurence Harrod) 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 31 Buy now
09 Jan 2018 officers Termination of appointment of director (Nicola Jane Mcleod) 1 Buy now
09 Jan 2018 officers Appointment of director (Dr Antonio Romero) 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 25 Buy now
30 Nov 2016 officers Termination of appointment of director (David John Cole) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 officers Appointment of director (Mr Laurence Harrod) 2 Buy now
08 Jun 2016 accounts Annual Accounts 28 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
15 Nov 2015 accounts Annual Accounts 28 Buy now
03 Sep 2015 resolution Resolution 16 Buy now
03 Sep 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Aug 2015 officers Termination of appointment of director (Khalid Hameed of Hampstead Cbe Dl) 1 Buy now
21 Aug 2015 officers Termination of appointment of director (Bhanu Choudhrie) 1 Buy now
21 Aug 2015 officers Appointment of secretary (Mr Anthony James Coleman) 2 Buy now
21 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Aug 2015 officers Termination of appointment of secretary (Satyabhama Pudaruth) 1 Buy now
21 Aug 2015 officers Appointment of director (Ms Nicola Jane Mcleod) 2 Buy now
21 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2015 officers Appointment of director (Mr David John Cole) 2 Buy now
21 Aug 2015 officers Termination of appointment of director (Dhruv Choudhrie) 1 Buy now
21 Aug 2015 officers Appointment of director (Mr Mark George Ground) 2 Buy now
21 Aug 2015 officers Termination of appointment of director (Cherian Padinjarethalakal Thomas) 1 Buy now
21 Aug 2015 officers Termination of appointment of director (Asoka Bandara Karandawala) 1 Buy now
21 Aug 2015 officers Termination of appointment of director (Sumant Kapur) 1 Buy now
21 Aug 2015 officers Termination of appointment of director (Patricia Hodgkinson) 1 Buy now
21 Aug 2015 officers Termination of appointment of director (Dhairya Choudhrie) 1 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2015 officers Appointment of director (Mr Dhairya Choudhrie) 2 Buy now
08 Jan 2015 accounts Annual Accounts 29 Buy now
09 Dec 2014 officers Appointment of director (Mr Sumant Kapur) 2 Buy now
09 Dec 2014 officers Appointment of director (Mr Dhruv Choudhrie) 2 Buy now
01 Dec 2014 annual-return Annual Return 7 Buy now
18 Nov 2014 resolution Resolution 1 Buy now
11 Nov 2014 officers Appointment of director (Mr Bhanu Choudhrie) 2 Buy now
16 Aug 2014 incorporation Memorandum Articles 9 Buy now
16 Aug 2014 resolution Resolution 1 Buy now
30 Jul 2014 mortgage Registration of a charge 33 Buy now
29 Jul 2014 mortgage Statement of satisfaction of a charge 8 Buy now
29 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Feb 2014 officers Termination of appointment of director (Dhruv Choudhrie) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Sumant Kapur) 1 Buy now
19 Feb 2014 officers Termination of appointment of director (Bhanu Choudhrie) 1 Buy now
19 Feb 2014 officers Termination of appointment of director (Dhairya Choudhrie) 1 Buy now
30 Dec 2013 accounts Annual Accounts 30 Buy now
14 Nov 2013 annual-return Annual Return 9 Buy now
14 Nov 2013 officers Change of particulars for director (Mrs Patricia Hodgkinson) 2 Buy now
31 Dec 2012 accounts Annual Accounts 28 Buy now
15 Nov 2012 annual-return Annual Return 9 Buy now
14 Nov 2012 officers Change of particulars for director (Mr Dhairya Choudhrie) 2 Buy now
03 Sep 2012 officers Change of particulars for director (Patricia Hodgkinson) 2 Buy now
29 Dec 2011 accounts Annual Accounts 28 Buy now
15 Nov 2011 annual-return Annual Return 9 Buy now
15 Nov 2011 officers Change of particulars for director (Mr Bhanu Choudhrie) 2 Buy now
28 Jul 2011 officers Change of particulars for director (Dhruv Choudhrie) 2 Buy now
28 Jul 2011 officers Change of particulars for director (Mr Dhairya Choudhrie) 2 Buy now
11 May 2011 officers Change of particulars for secretary (Ms Satyabhama Pudaruth) 1 Buy now
07 Jan 2011 accounts Annual Accounts 28 Buy now
17 Nov 2010 annual-return Annual Return 11 Buy now
28 May 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
30 Jan 2010 accounts Annual Accounts 29 Buy now
16 Nov 2009 annual-return Annual Return 9 Buy now
16 Nov 2009 officers Change of particulars for director (Asoka Bandara Karandawala) 2 Buy now
28 May 2009 officers Appointment terminated secretary jd secretariat LIMITED 1 Buy now
28 May 2009 officers Secretary appointed satyabhama pudaruth 2 Buy now
28 May 2009 address Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT 1 Buy now
28 Apr 2009 officers Director appointed sumant kapur 2 Buy now
28 Apr 2009 officers Director appointed dhairya choudhrie 2 Buy now
27 Jan 2009 accounts Annual Accounts 28 Buy now
21 Dec 2008 officers Director's change of particulars / cherian thomas / 17/12/2008 1 Buy now