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CYCLEHOUSE LIMITED

Company number 05618814

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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)
30 Sep 2013 CH03 Secretary's details changed for Mrs Carol Ann Burkey on 29 September 2013
20 Feb 2013 AD01 Registered office address changed from 395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF England on 20 February 2013
02 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE on 23 November 2012
08 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
12 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 2
26 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2011 CH03 Secretary's details changed for Caroline Burkey Owen on 17 March 2011
27 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Simon Michael Owen on 10 November 2009
27 Jan 2010 CH03 Secretary's details changed for Caroline Burkey Owen on 10 November 2009
16 May 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Dec 2008 363a Return made up to 10/11/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Nov 2007 363a Return made up to 10/11/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
23 Nov 2006 363a Return made up to 10/11/06; full list of members
13 Jan 2006 225 Accounting reference date extended from 31/03/06 to 31/03/07
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution