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CYPRESS COURT (2 WATERLOO STREET) MANAGEMENT LIMITED

Company number 02375763

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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)
19 Jan 2017 TM02 Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017
19 Jan 2017 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 19 January 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Aug 2016 AP01 Appointment of Mr David Thomas Perry as a director on 9 June 2016
13 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 175
25 Jul 2015 CH04 Secretary's details changed for Daisy Estate Managers Ltd on 1 July 2015
10 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
23 Feb 2015 AP04 Appointment of Daisy Estate Managers Ltd as a secretary on 1 August 2014
26 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 175
13 Nov 2014 AD01 Registered office address changed from C/O Daisy Estate Management 7 Rodney Road St. Michaels Square Gloucester GL1 1HX England to 7 Rodney Road Cheltenham Gloucestershire GL50 1HX on 13 November 2014
13 May 2014 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 13 May 2014
13 May 2014 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 9 May 2014
23 Feb 2014 CH01 Director's details changed for Mr Oliver Henry Broadway on 30 January 2014
23 Feb 2014 AP01 Appointment of Mr Oliver Henry Broadway as a director on 30 January 2014
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 175
08 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Dec 2013 AP01 Appointment of Ms Wendy Dyer as a director on 4 December 2013
01 Nov 2013 TM01 Termination of appointment of Gregory Vincent Willetts as a director on 1 October 2013
21 Oct 2013 TM01 Termination of appointment of Wendy Dyer as a director on 15 November 2012
25 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
21 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2011 CH01 Director's details changed for Mr Gregory Vincent Willetts on 19 June 2011