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CYPRESS GARDENS BRAINTREE LIMITED

Company number 09190865

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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)
07 Jan 2020 TM01 Termination of appointment of Oliver Julian Gillie as a director on 23 December 2019
07 Jan 2020 AP01 Appointment of Mr Philip Brian Richards as a director on 23 December 2019
07 Jan 2020 AP01 Appointment of Mr John Joseph Niland as a director on 23 December 2019
07 Jan 2020 PSC07 Cessation of Jennifer Joy Sweeney as a person with significant control on 23 December 2019
07 Jan 2020 PSC07 Cessation of Susan Millen Gillie as a person with significant control on 23 December 2019
07 Jan 2020 PSC02 Notification of Provide Community Interest Company as a person with significant control on 23 December 2019
05 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
07 Aug 2019 MR04 Satisfaction of charge 091908650002 in full
07 Aug 2019 MR04 Satisfaction of charge 091908650001 in full
04 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
10 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
04 Nov 2016 AA Unaudited abridged accounts made up to 30 April 2016
03 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
02 Oct 2015 MR01 Registration of charge 091908650002, created on 29 September 2015
22 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
14 Sep 2015 MR01 Registration of charge 091908650001, created on 9 September 2015
13 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2015 AP01 Appointment of Dr Brian Neligan Christopher Sweeney as a director on 1 December 2014
09 Jan 2015 AP01 Appointment of Oliver Julian Gillie as a director on 1 December 2014
05 Jan 2015 CERTNM Company name changed cyprus gardens braintree LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-30
24 Sep 2014 AA01 Current accounting period shortened from 31 August 2015 to 30 April 2015