CYCLE HEAVEN LIMITED

04793661
31 HOSPITAL FIELDS ROAD YORK UNITED KINGDOM YO10 4FS

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 10 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 9 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 9 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 officers Change of particulars for director (Mr Andrew William Shrimpton) 2 Buy now
12 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 officers Change of particulars for secretary (Piers Maffett) 1 Buy now
12 May 2022 officers Change of particulars for director (Mr Piers Maffett) 2 Buy now
23 Sep 2021 accounts Annual Accounts 9 Buy now
30 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2021 officers Change of particulars for director (Mr Andrew William Shrimpton) 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2020 accounts Annual Accounts 9 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2020 officers Change of particulars for secretary (Piers Maffett) 1 Buy now
03 Jun 2020 officers Change of particulars for director (Mr Piers Maffett) 2 Buy now
29 Oct 2019 accounts Annual Accounts 9 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Annual Accounts 9 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 accounts Annual Accounts 10 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2016 accounts Annual Accounts 6 Buy now
05 Jul 2016 annual-return Annual Return 7 Buy now
05 Jul 2016 officers Change of particulars for director (Piers Maffett) 2 Buy now
05 Jul 2016 officers Change of particulars for director (Andrew William Shrimpton) 2 Buy now
30 Dec 2015 accounts Annual Accounts 6 Buy now
02 Jul 2015 annual-return Annual Return 6 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
03 Feb 2014 accounts Annual Accounts 6 Buy now
31 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
08 Apr 2013 accounts Annual Accounts 8 Buy now
05 Jul 2012 annual-return Annual Return 6 Buy now
16 Apr 2012 accounts Annual Accounts 8 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 officers Change of particulars for secretary (Piers Maffett) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Piers Maffett) 2 Buy now
16 Mar 2011 accounts Annual Accounts 5 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 address Move Registers To Sail Company 1 Buy now
29 Jun 2010 address Change Sail Address Company 1 Buy now
19 Nov 2009 accounts Annual Accounts 5 Buy now
24 Jul 2009 annual-return Return made up to 10/06/09; no change of members 3 Buy now
09 Dec 2008 resolution Resolution 19 Buy now
20 Oct 2008 officers Director and secretary appointed piers maffett 2 Buy now
20 Oct 2008 officers Appointment terminate, director and secretary susan shrimpton logged form 1 Buy now
08 Oct 2008 accounts Annual Accounts 5 Buy now
08 Jul 2008 annual-return Return made up to 10/06/08; no change of members 6 Buy now
22 Nov 2007 accounts Annual Accounts 5 Buy now
13 Jul 2007 annual-return Return made up to 10/06/07; full list of members 2 Buy now
02 Jan 2007 accounts Annual Accounts 6 Buy now
22 Aug 2006 annual-return Return made up to 10/06/06; full list of members 2 Buy now
22 Aug 2006 officers Secretary's particulars changed 1 Buy now
16 Feb 2006 accounts Annual Accounts 5 Buy now
20 Jun 2005 officers Secretary's particulars changed 1 Buy now
20 Jun 2005 annual-return Return made up to 10/06/05; full list of members 2 Buy now
22 Oct 2004 accounts Annual Accounts 5 Buy now
02 Jul 2004 annual-return Return made up to 10/06/04; full list of members 6 Buy now
04 Aug 2003 officers Secretary resigned 1 Buy now
25 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Jul 2003 officers Director resigned 1 Buy now
23 Jul 2003 officers Secretary resigned 1 Buy now
12 Jul 2003 accounts Accounting reference date extended from 30/06/04 to 31/07/04 1 Buy now
12 Jul 2003 address Registered office changed on 12/07/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE 1 Buy now
12 Jul 2003 capital Ad 10/06/03--------- £ si 1000@1=1000 £ ic 2/1002 2 Buy now
12 Jul 2003 officers Director resigned 1 Buy now
12 Jul 2003 officers New secretary appointed 2 Buy now
12 Jul 2003 officers New director appointed 2 Buy now
10 Jun 2003 incorporation Incorporation Company 20 Buy now