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CYGNET INTER-HOLDINGS LIMITED

Company number 06464616

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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)
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
20 Dec 2022 AP01 Appointment of Mrs Jenny Gibson as a director on 13 December 2022
26 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
05 Jan 2022 CH01 Director's details changed for Mr Mark George Ground on 5 January 2022
05 Jan 2022 CH01 Director's details changed for Dr Antonio Romero on 5 January 2022
15 Dec 2021 AP03 Appointment of Mrs Katie Bowen as a secretary on 9 December 2021
15 Dec 2021 TM02 Termination of appointment of Anthony James Coleman as a secretary on 9 December 2021
10 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Aug 2021 AP01 Appointment of Mr Thomas Michael Day as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021
06 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
21 Sep 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates