CEDARMARSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Director's details changed for Miss Abigail Marie Pendower on 2025-05-29 |
| 30/05/2530 May 2025 New | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 1 Brockham Warren Boxhill Road Tadworth KT20 7JX on 2025-05-30 |
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-05-25 with updates |
| 30/05/2530 May 2025 New | Director's details changed for Miss Maia Rose Pendower on 2025-05-29 |
| 30/05/2530 May 2025 New | Director's details changed for Mrs Mary Anne Elizabeth Pendower on 2025-05-29 |
| 29/05/2529 May 2025 New | Change of details for Mary Anne Elizabeth Pendower as a person with significant control on 2025-05-29 |
| 29/05/2529 May 2025 New | Director's details changed for Miss Abigail Marie Pendower on 2025-05-29 |
| 29/05/2529 May 2025 New | Registered office address changed from 1 Brockham Warren Box Hill Road Tadworth Surrey KT20 7JX United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-05-29 |
| 29/05/2529 May 2025 New | Registered office address changed from 1,Brockham Warren Box Hill Road Tadworth Surrey KT20 7JX to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-05-29 |
| 29/05/2529 May 2025 New | Director's details changed for Miss Maia Rose Pendower on 2025-05-29 |
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Change of share class name or designation |
| 07/04/257 April 2025 | Resolutions |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/03/2231 March 2022 | Satisfaction of charge 038510700003 in full |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 16/11/2116 November 2021 | Appointment of Miss Maia Rose Pendower as a director on 2021-11-16 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 20/04/2020 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/05/1929 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/06/187 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN PENDOWER / 23/04/2018 |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ANNE ELIZABETH PENDOWER |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038510700002 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 07/02/177 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 300 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MRS MARY ANNE ELIZABETH PENDOWER |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARY PENDOWER |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA PENDOWER |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038510700004 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 28/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/02/158 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 10/01/2015 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038510700003 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038510700002 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 01/08/2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NAOMI LACEY |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 18/09/2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 04/10/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 04/10/2011 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 04/10/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MRS NAOMI KIM LACEY |
| 12/10/0912 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 12/10/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MISS LAURA KATE PENDOWER |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/10/0626 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 1BROCKHAM WARREN BOX HILL ROAD TADWORTH SURREY KT20 7JX |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 95 JERMYN STREET LONDON SW1Y 6JE |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 95 JERMYN STREET LONDON SW1Y 6JE |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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