CECIL LODGE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Registered office address changed from C/O Wager Property Management, 14 Barnwell House Barnwell Drive Cambridge CB5 8UU England to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on 2025-04-11 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 11/12/2211 December 2022 | Micro company accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Registered office address changed from 15 Rustat Road Cambridge Cambridgeshire CB1 3QR United Kingdom to C/O Wager Property Management, 14 Barnwell House Barnwell Drive Cambridge CB5 8UU on 2022-09-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 14/02/2214 February 2022 | Appointment of Mr John James Ivor Maxse as a director on 2022-01-28 |
| 14/02/2214 February 2022 | Termination of appointment of Coco Anne Chambers as a director on 2022-01-28 |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 2 HILLS ROAD CAMBRIDGE CAMBS CB2 1JP |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY EPMG LEGAL LIMITED |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS COCO ANNE CHAMBERS / 10/02/2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BEAK |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MS COCO ANNE CHAMBERS |
| 05/02/165 February 2016 | 25/01/16 NO MEMBER LIST |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 15/11/1515 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | 25/01/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
| 10/09/1410 September 2014 | CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 27/01/1427 January 2014 | 25/01/14 NO MEMBER LIST |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | 25/01/13 NO MEMBER LIST |
| 05/12/125 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | 25/01/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CB2 1AB |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR IAN VERNON GEOFFREY BEAK |
| 25/01/1125 January 2011 | 25/01/11 NO MEMBER LIST |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERTRAM CHAMBERS / 27/01/2010 |
| 27/01/1027 January 2010 | 25/01/10 NO MEMBER LIST |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 25/01/09 |
| 25/11/0825 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/11/081 November 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 07/02/087 February 2008 | ANNUAL RETURN MADE UP TO 25/01/08 |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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