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CYCLONE HOLDINGS LIMITED

Company number 05366717

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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)
16 Dec 2024 SH20 Statement by Directors
16 Dec 2024 SH19 Statement of capital on 16 December 2024
  • GBP 900
16 Dec 2024 CAP-SS Solvency Statement dated 24/09/24
16 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Declare an interim dividend of £100 24/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
01 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
13 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
06 Sep 2021 AD01 Registered office address changed from The Old Post Office the Old Post Office 5 Stanton Lacy Ludlow SY8 2AE England to The Old Post Office 5 Stanton Lacy Ludlow SY8 2AE on 6 September 2021
06 Sep 2021 AD01 Registered office address changed from 1 Church Walk Tenbury Wells Worcestershire WR15 8HT to The Old Post Office the Old Post Office 5 Stanton Lacy Ludlow SY8 2AE on 6 September 2021
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
07 May 2020 PSC04 Change of details for Mrs Maria Baxter as a person with significant control on 30 August 2019
07 May 2020 CH01 Director's details changed for Mr Philip Graham Baxter on 30 August 2019
07 May 2020 CH01 Director's details changed for Mrs Maria Baxter on 30 August 2019
07 May 2020 CH03 Secretary's details changed for Mrs Maria Baxter on 30 August 2019
04 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
11 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Apr 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016