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CYDEN HOMES LIMITED

Company number 00733540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
04 Feb 2020 AP01 Appointment of Mr James Lars Hagerup as a director on 1 November 2019
16 Jan 2020 CH01 Director's details changed for Mr Simon Geoffrey Dyson on 16 January 2020
16 Jan 2020 CH01 Director's details changed for Mr Geoffrey Frederick Dyson on 16 January 2020
16 Jan 2020 PSC04 Change of details for Mrs Jacqueline Diana Dyson as a person with significant control on 16 January 2020
16 Jan 2020 CH03 Secretary's details changed for Sarah Powton on 16 January 2020
06 Aug 2019 AA Full accounts made up to 31 October 2018
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 26,109,733
12 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
16 Jan 2019 TM01 Termination of appointment of David Edward Logan as a director on 9 January 2019
16 Jan 2019 TM01 Termination of appointment of Peter Lucien Bond as a director on 4 May 2018
22 Jun 2018 AA Full accounts made up to 31 October 2017
15 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 26,158,955
07 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
23 Feb 2018 PSC04 Change of details for Mrs Jacqueline Diana Dyson as a person with significant control on 10 August 2017
23 Feb 2018 CH01 Director's details changed for Mr Simon Geoffrey Dyson on 10 August 2017
23 Feb 2018 PSC01 Notification of Jacqueline Diana Dyson as a person with significant control on 6 April 2016
23 Feb 2018 CH01 Director's details changed for Mr Geoffrey Frederick Dyson on 10 August 2017
23 Feb 2018 PSC04 Change of details for Mr Geoffrey Frederick Dyson as a person with significant control on 10 August 2017
23 Feb 2018 PSC01 Notification of Geoffrey Frederick Dyson as a person with significant control on 6 April 2016
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 26,143,258
21 Sep 2017 MR01 Registration of charge 007335400062, created on 18 September 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Jul 2017 AA Full accounts made up to 31 October 2016
08 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
23 Dec 2016 MR01 Registration of charge 007335400061, created on 22 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.