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CYCLONE CONES (MARKETING) LIMITED

Company number 07010291

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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)
18 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
23 Aug 2017 CH01 Director's details changed for Mr David James Mccranor on 23 August 2017
23 Aug 2017 CH01 Director's details changed for Mr Christopher Roger Dickens on 23 August 2017
21 Aug 2017 PSC05 Change of details for Cyclone Cones Group Limited as a person with significant control on 4 April 2017
26 Jul 2017 AD01 Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 26 July 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
21 Oct 2015 CERTNM Company name changed coneinn marketing (uk) LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
01 Oct 2015 AD01 Registered office address changed from 68 South Lambeth Road London SW8 1RL to Clifford House 38-44 Binley Road Coventry CV3 1JA on 1 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
31 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jan 2012 AR01 Annual return made up to 5 September 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Christopher Roger Dickens on 1 October 2009
05 Oct 2010 CH01 Director's details changed for Mr David James Mccranor on 1 October 2009
05 Oct 2010 CH04 Secretary's details changed for Bizserve Secretarial Services Ltd on 1 October 2009
15 Jun 2010 AD01 Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 15 June 2010
15 Jun 2010 AP01 Appointment of Mr Christopher Roger Dickens as a director