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CYGNET PROPERTY GROUP LTD

Company number 07229085

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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)
26 May 2017	TM01	Termination of appointment of Nicholas Mark Bangham as a director on 3 October 2016	View PDF Termination of appointment of Nicholas Mark Bangham as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
31 Jan 2017	AA01	Previous accounting period extended from 30 April 2016 to 31 May 2016	View PDF Previous accounting period extended from 30 April 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	AD01	Registered office address changed from 412 Wilbraham Road Chorlton Manchester M21 0SD to C/O Great British Estates 82 King Street Manchester M2 4WQ on 15 November 2016	View PDF Registered office address changed from 412 Wilbraham Road Chorlton Manchester M21 0SD to C/O Great British Estates 82 King Street Manchester M2 4WQ on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	TM01	Termination of appointment of Patricia Maria Bangham as a director on 3 October 2016	View PDF Termination of appointment of Patricia Maria Bangham as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-02 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 6	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 6 - link opens in a new window - 7 pages (7 pages)
04 Mar 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
19 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 6	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 6 - link opens in a new window - 7 pages (7 pages)
16 Feb 2015	AA	Accounts made up to 30 April 2014	View PDF Accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
19 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders	View PDF Annual return made up to 20 April 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2014	CH01	Director's details changed for Mrs Patricia Maria Bangham on 20 April 2014	View PDF Director's details changed for Mrs Patricia Maria Bangham on 20 April 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH01	Director's details changed for Mr David Bangham on 20 April 2014	View PDF Director's details changed for Mr David Bangham on 20 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
29 Jan 2014	AD01	Registered office address changed from Apt 308 Rossetti Place Lower Byrom Street Manchester M3 4AN England on 29 January 2014	View PDF Registered office address changed from Apt 308 Rossetti Place Lower Byrom Street Manchester M3 4AN England on 29 January 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM02	Termination of appointment of Patricia Maria Bangham as a secretary on 3 June 2013	View PDF Termination of appointment of Patricia Maria Bangham as a secretary on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Apr 2013	AD01	Registered office address changed from Dundee Cottage 201 Dundee Lane Ramsbottom Lancashire BL0 9HF United Kingdom on 10 April 2013	View PDF Registered office address changed from Dundee Cottage 201 Dundee Lane Ramsbottom Lancashire BL0 9HF United Kingdom on 10 April 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 6	View PDF Statement of capital following an allotment of shares on 14 May 2012 GBP 6 - link opens in a new window - 6 pages (6 pages)
24 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 May 2012	AP01	Appointment of David Bangham as a director on 14 May 2012	View PDF Appointment of David Bangham as a director on 14 May 2012 - link opens in a new window - 3 pages (3 pages)
18 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)

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