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CINCH LTD

Company number 14251386

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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 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 2 April 2023	View PDF Accounts for a dormant company made up to 2 April 2023 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AP01	Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023	View PDF Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	View PDF Appointment of Mr James Anthony Mullins as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CH01	Director's details changed for Mr Geoffrey Douglas Head on 7 December 2022	View PDF Director's details changed for Mr Geoffrey Douglas Head on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH03	Secretary's details changed for Mr Martin Richard Letza on 12 September 2022	View PDF Secretary's details changed for Mr Martin Richard Letza on 12 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 September 2022	View PDF Director's details changed for Mr Timothy Giles Lampert on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Mr Geoffrey Douglas Head on 12 September 2022	View PDF Director's details changed for Mr Geoffrey Douglas Head on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC05	Change of details for Cinch Cars Limited as a person with significant control on 12 September 2022	View PDF Change of details for Cinch Cars Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	View PDF Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP03	Appointment of Mr Martin Richard Letza as a secretary on 31 August 2022	View PDF Appointment of Mr Martin Richard Letza as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD01	Registered office address changed from Lower Box Farm Reynoldston Swansea SA3 1AA United Kingdom to Headway House Crosby Way Farnham Surrey GU9 7XG on 1 September 2022	View PDF Registered office address changed from Lower Box Farm Reynoldston Swansea SA3 1AA United Kingdom to Headway House Crosby Way Farnham Surrey GU9 7XG on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Jonathan Lewis Munro as a director on 31 August 2022	View PDF Termination of appointment of Jonathan Lewis Munro as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Sally Elizabeth Munro as a director on 31 August 2022	View PDF Termination of appointment of Sally Elizabeth Munro as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Timothy Giles Lampert as a director on 31 August 2022	View PDF Appointment of Mr Timothy Giles Lampert as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Geoffrey Douglas Head as a director on 31 August 2022	View PDF Appointment of Mr Geoffrey Douglas Head as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC07	Cessation of Cinch Ltd as a person with significant control on 31 August 2022	View PDF Cessation of Cinch Ltd as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC02	Notification of Cinch Cars Limited as a person with significant control on 31 August 2022	View PDF Notification of Cinch Cars Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CERTNM	Company name changed cinch digital LTD\certificate issued on 25/08/22 RES15 ‐ Change company name resolution on 2022-08-10	View PDF Company name changed cinch digital LTD\certificate issued on 25/08/22 RES15 ‐ Change company name resolution on 2022-08-10 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Jonathan Lewis Munro as a director on 9 August 2022	View PDF Appointment of Mr Jonathan Lewis Munro as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-22 GBP 1	View PDF Incorporation Statement of capital on 2022-07-22 GBP 1 - link opens in a new window - 19 pages (19 pages)

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CINCH LTD

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