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CISSONIUS DEVELOPMENTS LTD

Company number 11266369

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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)
21 Jun 2024 TM01 Termination of appointment of Patrick Chambers as a director on 20 June 2024
21 Jun 2024 TM01 Termination of appointment of Nicola Marie Chambers as a director on 20 June 2024
31 May 2024 AA Accounts for a small company made up to 31 August 2023
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
22 May 2023 AA Accounts for a small company made up to 31 August 2022
24 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
17 Mar 2023 CH01 Director's details changed for Mr Jonathan Dunn on 19 August 2022
19 Aug 2022 PSC05 Change of details for Srg Park Holdings Ltd as a person with significant control on 11 August 2022
19 Aug 2022 AP01 Appointment of Mr Patrick Howard as a director on 11 August 2022
19 Aug 2022 AD01 Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom to 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ on 19 August 2022
25 May 2022 AA Accounts for a small company made up to 31 August 2021
28 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
31 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
12 Mar 2020 CH01 Director's details changed for Mr Jonathan Dunn on 5 March 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
15 May 2019 CS01 Confirmation statement made on 20 March 2019 with updates
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 AA01 Current accounting period extended from 31 March 2019 to 31 August 2019
21 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-21
  • GBP 100