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CYCLEHOOP LIMITED

Company number 06537532

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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)
28 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
25 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
31 May 2023 MA Memorandum and Articles of Association
31 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 SH02 Sub-division of shares on 4 April 2023
28 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
10 Feb 2021 AP01 Appointment of Mr Barry Jackson as a director on 5 February 2021
10 Feb 2021 AP01 Appointment of Mrs Barbara Joyce Spurrier as a director on 5 February 2021
09 Feb 2021 TM02 Termination of appointment of Jenny Lau as a secretary on 26 January 2021
26 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
03 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 AD01 Registered office address changed from Unit 1 Burnham Way Kangley Bridge Industrial Estate London SE26 5AG England to Unit 1 Burnham Way Kangley Bridge Road, Lower Sydenham London SE26 5AG on 16 November 2016
10 Nov 2016 AD01 Registered office address changed from 3 Forest Hill Industrial Estate Perry Vale London SE23 2LX to Unit 1 Burnham Way Kangley Bridge Industrial Estate London SE26 5AG on 10 November 2016
25 Jun 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016