CYGNET SURREY LIMITED

Company number 04590303

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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)
18 Sep 2020 AA Full accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
14 Nov 2019 AUD Auditor's resignation
08 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 AP01 Appointment of Mr Gerald Thomas Corbett as a director on 7 August 2019
16 Aug 2019 TM01 Termination of appointment of Laurence Harrod as a director on 7 August 2019
27 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 TM01 Termination of appointment of Nicola Jane Mcleod as a director on 27 December 2017
09 Jan 2018 AP01 Appointment of Dr Antonio Romero as a director on 27 December 2017
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
30 Nov 2016 TM01 Termination of appointment of David John Cole as a director on 25 October 2016
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
05 Oct 2016 AP01 Appointment of Mr Laurence Harrod as a director on 28 September 2016
08 Jun 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AD01 Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016
19 Jan 2016 AD01 Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016
21 Dec 2015 CERTNM Company name changed alpha hospitals LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
21 Dec 2015 AD01 Registered office address changed from 3rd Floor, Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015
08 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4,738,617
15 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015 CC04 Statement of company's objects
21 Aug 2015 TM01 Termination of appointment of Khalid Hameed of Hampstead Cbe Dl as a director on 19 August 2015