About

Registered Number: 04207737
Date of Incorporation: 27/04/2001 (23 years ago)
Company Status: Active
Registered Address: Warren House Argent Court, Sylvan Way, Basildon, Essex, SS15 6TH

 

Cinnamon Investments Ltd was founded on 27 April 2001, it's status at Companies House is "Active". The business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 27 March 2020
AA01 - Change of accounting reference date 24 March 2020
PSC07 - N/A 10 March 2020
PSC07 - N/A 10 March 2020
PSC07 - N/A 10 March 2020
PSC02 - N/A 10 March 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 20 March 2019
MR04 - N/A 13 February 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 20 March 2018
MR04 - N/A 06 June 2017
MR04 - N/A 06 June 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 02 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 May 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH03 - Change of particulars for secretary 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 07 June 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 12 May 2004
395 - Particulars of a mortgage or charge 22 January 2004
AA - Annual Accounts 13 December 2003
AUD - Auditor's letter of resignation 25 November 2003
363s - Annual Return 05 July 2003
395 - Particulars of a mortgage or charge 02 July 2003
395 - Particulars of a mortgage or charge 17 June 2003
RESOLUTIONS - N/A 16 November 2002
RESOLUTIONS - N/A 16 November 2002
RESOLUTIONS - N/A 16 November 2002
AA - Annual Accounts 15 November 2002
363s - Annual Return 03 May 2002
288c - Notice of change of directors or secretaries or in their particulars 09 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2001
225 - Change of Accounting Reference Date 31 May 2001
RESOLUTIONS - N/A 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
287 - Change in situation or address of Registered Office 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
NEWINC - New incorporation documents 27 April 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 January 2004 Fully Satisfied

N/A

Legal charge 26 June 2003 Fully Satisfied

N/A

Guarantee & debenture 09 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.