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CYPRESS AVENUE LIMITED

Company number 03579518

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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 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
17 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
25 Nov 2022 MR01 Registration of charge 035795180010, created on 23 November 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
28 Apr 2021 MR01 Registration of charge 035795180009, created on 27 April 2021
14 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
15 May 2020 PSC04 Change of details for Mr Graham Andrew Pawley as a person with significant control on 15 May 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
13 Jan 2020 TM01 Termination of appointment of Heather Pawley as a director on 13 January 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
18 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 102
04 Sep 2019 SH08 Change of share class name or designation
04 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2019 CC04 Statement of company's objects
03 May 2019 AA Total exemption full accounts made up to 31 August 2018
16 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
18 Dec 2017 AP01 Appointment of Mrs Heather Pawley as a director on 14 December 2017
10 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016