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CYCLE CENTRE CONGLETON LIMITED

Company number 05107467

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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)
29 Apr 2025 CS01 Confirmation statement made on 21 April 2025 with updates
13 Jan 2025 PSC07 Cessation of Patrick Michael Hurst as a person with significant control on 23 December 2024
13 Jan 2025 PSC02 Notification of P&a Hurst Holdings Limited as a person with significant control on 23 December 2024
13 Jan 2025 PSC07 Cessation of Amanda Anne Isaacs-Hurst as a person with significant control on 23 December 2024
08 Jan 2025 MA Memorandum and Articles of Association
08 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on authoried share capital under section 28 CA2006 revoked and deleted/directors authority 23/12/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2025 CC04 Statement of company's objects
11 Dec 2024 MR04 Satisfaction of charge 1 in full
11 Dec 2024 MR04 Satisfaction of charge 2 in full
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 2.11
26 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
24 Apr 2020 PSC04 Change of details for Mrs Amanda Anne Isaacs-Hurst as a person with significant control on 13 January 2020
23 Apr 2020 PSC04 Change of details for Mr Patrick Michael Hurst as a person with significant control on 13 January 2020
23 Apr 2020 PSC04 Change of details for Mrs Amanda Anne Isaacs-Hurst as a person with significant control on 13 January 2020
23 Apr 2020 CH01 Director's details changed for Mr Patrick Michael Hurst on 23 April 2020
23 Apr 2020 CH01 Director's details changed for Mrs Amanda Anne Isaacs-Hurst on 23 April 2020