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CYGNET INTER-HOLDINGS LIMITED

Company number 06464616

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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)
10 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Aug 2021 AP01 Appointment of Mr Thomas Michael Day as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021
06 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
21 Sep 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
14 Nov 2019 AUD Auditor's resignation
08 Oct 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 AP01 Appointment of Mr Gerald Thomas Corbett as a director on 7 August 2019
15 Aug 2019 TM01 Termination of appointment of Laurence Harrod as a director on 7 August 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 TM01 Termination of appointment of Nicola Jane Mcleod as a director on 27 December 2017
08 Jan 2018 AP01 Appointment of Dr Antonio Romero as a director on 27 December 2017
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
30 Nov 2016 TM01 Termination of appointment of David John Cole as a director on 25 October 2016
04 Oct 2016 AP01 Appointment of Mr Laurence Harrod as a director on 28 September 2016
03 Oct 2016 AP01 Appointment of Ms Nicola Jane Mcleod as a director on 28 September 2016
08 Jun 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
19 Jan 2016 AD01 Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016
21 Dec 2015 AD01 Registered office address changed from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015