CYGNET (OE) LIMITED filing history - Find and update company information

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CYGNET (OE) LIMITED

Company number 03872364

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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)
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mrs Jenny Gibson as a director on 13 December 2022	View PDF Appointment of Mrs Jenny Gibson as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Michael James Mcquaid as a director on 13 December 2022	View PDF Termination of appointment of Michael James Mcquaid as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
10 Dec 2021	AP03	Appointment of Mrs Katie Bowen as a secretary on 6 December 2021	View PDF Appointment of Mrs Katie Bowen as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM02	Termination of appointment of Anthony Coleman as a secretary on 6 December 2021	View PDF Termination of appointment of Anthony Coleman as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH01	Director's details changed for Dr Antonio Romero on 9 November 2021	View PDF Director's details changed for Dr Antonio Romero on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
03 Aug 2021	AP01	Appointment of Mr Thomas Michael Day as a director on 30 July 2021	View PDF Appointment of Mr Thomas Michael Day as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021	View PDF Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
14 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
16 Aug 2019	TM01	Termination of appointment of Laurence Harrod as a director on 7 August 2019	View PDF Termination of appointment of Laurence Harrod as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	TM01	Termination of appointment of Clynton John Hall as a director on 5 June 2019	View PDF Termination of appointment of Clynton John Hall as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CERTNM	Company name changed oakview estates LIMITED\certificate issued on 07/05/19 CONNOT ‐ Change of name notice	View PDF Company name changed oakview estates LIMITED\certificate issued on 07/05/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	TM01	Termination of appointment of Melanie Ramsey as a director on 31 December 2018	View PDF Termination of appointment of Melanie Ramsey as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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