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CYGNIA MAINTENANCE LIMITED

Company number 02971569

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
02 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Rebecca Jade Sutcliffe as a director on 13 September 2023	View PDF Termination of appointment of Rebecca Jade Sutcliffe as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr Adam Batty as a director on 13 September 2023	View PDF Appointment of Mr Adam Batty as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
30 Sep 2022	TM01	Termination of appointment of David Ian Ladd as a director on 30 September 2022	View PDF Termination of appointment of David Ian Ladd as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Gareth Royden Locke as a director on 28 February 2022	View PDF Termination of appointment of Gareth Royden Locke as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of James Marcus Henry Moir as a director on 28 February 2022	View PDF Termination of appointment of James Marcus Henry Moir as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Michael James Rice as a director on 28 February 2022	View PDF Termination of appointment of Michael James Rice as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Rebecca Jade Sutcliffe as a director on 28 February 2022	View PDF Appointment of Rebecca Jade Sutcliffe as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
23 Dec 2021	AP01	Appointment of Mr Andrew James Ducker as a director on 23 December 2021	View PDF Appointment of Mr Andrew James Ducker as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CH01	Director's details changed for Mr David Ian Ladd on 10 November 2021	View PDF Director's details changed for Mr David Ian Ladd on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr David Ian Ladd as a director on 23 September 2021	View PDF Appointment of Mr David Ian Ladd as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr Wesley Joseph Mulligan as a director on 23 September 2021	View PDF Appointment of Mr Wesley Joseph Mulligan as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	TM01	Termination of appointment of Richard Alan Walker as a director on 31 May 2021	View PDF Termination of appointment of Richard Alan Walker as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CH01	Director's details changed for Mr Fraser Burns on 2 September 2020	View PDF Director's details changed for Mr Fraser Burns on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 September 1994 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 September 1994 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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CYGNIA MAINTENANCE LIMITED

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