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CYGNET FOODS HOLDINGS LIMITED - Parklands Court, 24 Parklands, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 07314347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parklands Court
- 24 Parklands
- Birmingham
- West Midlands
- B45 9PZ Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ UK
Management
- Managing Directors
- SERGEANT, Sarah Jane
- WEBSTER, Mark John
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-14
- Age Of Company 2010-07-14 13 years
- SIC/NACE
- 10850
Ownership
- Beneficial Owners
- Compass Contract Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WATERNORTH LTD
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2022-07-28
- Last Date: 2021-07-14
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CYGNET FOODS HOLDINGS LIMITED Company Description
- CYGNET FOODS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07314347. Its current trading status is "live". It was registered 2010-07-14. It was previously called WATERNORTH LTD. It has declared SIC or NACE codes as "10850". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-14.It can be contacted at Parklands Court .
Get CYGNET FOODS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cygnet Foods Holdings Limited - Parklands Court, 24 Parklands, Birmingham, West Midlands, United Kingdom
- 2010-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-dormant (2021-02-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-07) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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confirmation-statement-with-updates (2019-07-02) - CS01
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accounts-with-accounts-type-dormant (2019-06-25) - AA
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-12) - CH01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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confirmation-statement-with-updates (2018-07-17) - CS01
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accounts-with-accounts-type-dormant (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-dormant (2017-05-08) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-dormant (2015-07-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-dormant (2014-05-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-dormant (2013-04-11) - AA
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change-person-director-company-with-change-date (2013-02-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
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appoint-person-director-company-with-name (2012-05-24) - AP01
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auditors-resignation-limited-company (2012-02-06) - AA03
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appoint-corporate-secretary-company-with-name (2012-01-26) - AP04
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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change-account-reference-date-company-current-shortened (2011-09-07) - AA01
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resolution (2011-09-07) - RESOLUTIONS
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termination-director-company-with-name (2011-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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auditors-resignation-limited-company (2011-09-07) - AA03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-19) - SH01
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resolution (2010-10-19) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-08-31) - AA01
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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certificate-change-of-name-company (2010-08-24) - CERTNM
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change-of-name-notice (2010-08-13) - CONNOT
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appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-director-company-with-name (2010-07-21) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
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incorporation-company (2010-07-14) - NEWINC