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CYGNET (DH) LIMITED

Company number 08529052

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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)
25 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
25 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
07 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
21 Dec 2022 AP01 Appointment of Mrs Jenny Gibson as a director on 13 December 2022
21 Dec 2022 TM01 Termination of appointment of Michael James Mcquaid as a director on 13 December 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
10 Dec 2021 AP03 Appointment of Mrs Katie Bowen as a secretary on 6 December 2021
10 Dec 2021 TM02 Termination of appointment of Anthony Coleman as a secretary on 6 December 2021
13 Aug 2021 AA Full accounts made up to 31 December 2020
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
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
14 May 2021 CH01 Director's details changed for Dr Antonio Romero on 14 May 2021
14 May 2021 CH01 Director's details changed for Mr Gerald Thomas Corbett on 14 May 2021