CYGNET CLIFTON LIMITED filing history - Find and update company information

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CYGNET CLIFTON LIMITED

Company number 06486927

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
31 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 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)
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 - 35 pages (35 pages)
03 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CH01	Director's details changed for Mr Mark George Ground on 3 February 2022	View PDF Director's details changed for Mr Mark George Ground on 3 February 2022 - link opens in a new window - 2 pages (2 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 James Coleman as a secretary on 6 December 2021	View PDF Termination of appointment of Anthony James Coleman as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
14 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 - 47 pages (47 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)
02 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 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 - 35 pages (35 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 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 - 29 pages (29 pages)
16 Aug 2019	AP01	Appointment of Mr Gerald Thomas Corbett as a director on 7 August 2019	View PDF Appointment of Mr Gerald Thomas Corbett as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	TM01	Termination of appointment of Laurence Lee Harrod as a director on 7 August 2019	View PDF Termination of appointment of Laurence Lee Harrod as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	PSC05	Change of details for Cas Behavioural Health Limited as a person with significant control on 30 April 2018	View PDF Change of details for Cas Behavioural Health Limited as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
31 Jul 2018	AP01	Appointment of Mr Mark George Ground as a director on 18 July 2018	View PDF Appointment of Mr Mark George Ground as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30 - link opens in a new window - 3 pages (3 pages)

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