Advanced company searchLink opens in new window

CIGNET PROPERTY LIMITED

Company number 07692650

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2018 PSC07 Cessation of Richard Graham Fryer as a person with significant control on 12 September 2018
13 Sep 2018 AD01 Registered office address changed from 93 Jermyn Street London SW1Y 6JE to 90 Jermyn Street London SW1Y 6JD on 13 September 2018
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
12 Jul 2017 PSC01 Notification of Richard Graham Fryer as a person with significant control on 6 April 2016
04 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
18 Jul 2016 CH01 Director's details changed for Mr Charles Leonard Hallett on 18 July 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
30 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 'Mpt' 15/04/2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution to trust co 24/03/2015
04 Mar 2015 TM01 Termination of appointment of Simon Demetrius James as a director on 4 March 2015
03 Mar 2015 AP01 Appointment of Mrs Debra Ann Byles as a director on 3 March 2015
27 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The company release all and any interest in the cignet multi purpose trust (the mpt) 04/11/2014
12 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution 22/10/2014
09 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The company release all and any interest in the cignet multi purpose trust so far as the capital is derived from the contribution made by the company 05/08/2014
14 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution made 15/07/2014
22 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
14 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Financial info 24/04/2014
14 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Financial info 03/04/2014
29 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Release all and any interest in mpt 28/02/2014
19 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013