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CINCH CONTRACTING SERVICES LTD

Company number 09186411

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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)
23 Feb 2018 MR01 Registration of charge 091864110001, created on 12 February 2018
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
14 Aug 2017 PSC01 Notification of Christopher David Robinson as a person with significant control on 14 August 2017
14 Aug 2017 PSC07 Cessation of Bradley John Carr as a person with significant control on 14 August 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jan 2017 AD01 Registered office address changed from 1st Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH England to 2 Shepcote Office Village Shepcote Lane Sheffield S9 1TG on 19 January 2017
12 Jan 2017 TM01 Termination of appointment of Bradley John Carr as a director on 2 January 2017
12 Jan 2017 AP01 Appointment of Mr Christopher David Robinson as a director on 2 January 2017
09 Sep 2016 CERTNM Company name changed ffdp 2014 LTD\certificate issued on 09/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
16 Jun 2016 AA Audit exemption subsidiary accounts made up to 31 July 2015
15 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/15
  • ANNOTATION Clarification a set of parent accounts intended for filing on this company's record was mistakenly entered for ffdp Business LIMITED, company number 8990105. The document has now been transferred.
19 May 2016 TM01 Termination of appointment of Laura Pointon as a director on 30 April 2016
11 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/15
11 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/15
08 Mar 2016 TM01 Termination of appointment of Nicola Louise Clough as a director on 4 March 2016
14 Dec 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 July 2015
18 Nov 2015 AD01 Registered office address changed from , 1st Floor, Ruthford House Warrington Road, Birchwood, Warrington, Cheshire, WA3 6ZH to 1st Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 18 November 2015
02 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
15 May 2015 AP01 Appointment of Mrs Nicol Louise Clough as a director on 15 May 2015
15 May 2015 AP01 Appointment of Mr Bradley John Carr as a director on 15 May 2015
15 May 2015 AP01 Appointment of Mrs Laura Pointon as a director on 15 May 2015
15 May 2015 TM01 Termination of appointment of Kareena Claire Prescott-Carr as a director on 15 May 2015
01 Apr 2015 AD01 Registered office address changed from , 4 Webster Court Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom to 1st Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 1 April 2015
22 Aug 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted