CEDAR CRESCENT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Micro company accounts made up to 2024-06-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/03/2423 March 2024 | Termination of appointment of Jonathan Bennett as a director on 2024-03-03 |
| 23/03/2423 March 2024 | Micro company accounts made up to 2023-06-30 |
| 23/03/2423 March 2024 | Appointment of Mr Richard Simon Luddington as a director on 2024-03-10 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/04/2330 April 2023 | Director's details changed for Mr Paul Anthony Roberts on 2023-04-30 |
| 12/04/2312 April 2023 | Appointment of Mr Roderick Hayward as a director on 2023-03-13 |
| 12/04/2312 April 2023 | Appointment of Mr Paul Anthony Roberts as a director on 2023-03-13 |
| 19/03/2319 March 2023 | Micro company accounts made up to 2022-06-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 04/10/224 October 2022 | Termination of appointment of Thomas Peter Wood as a director on 2022-09-25 |
| 04/10/224 October 2022 | Termination of appointment of Harwood Smith as a director on 2022-10-04 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-06-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 05/11/215 November 2021 | Registered office address changed from Alen-Buckley & Co 2 Bennet Court 1 Bellevue Road London SW17 7EG to 381 Wimbledon Park Road 381 Wimbledon Park Road London SW19 6PE on 2021-11-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR THOMAS PETER WOOD |
| 02/02/192 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUNIL DUGGAL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/03/184 March 2018 | DIRECTOR APPOINTED MR HARWOOD SMITH |
| 25/02/1825 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 25/02/1825 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA GIBSON |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD |
| 09/05/179 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/01/1627 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/12/1419 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MISS FIONA GIBSON |
| 21/01/1421 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE TOOGOOD |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE TOOGOOD |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/01/1211 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR THOMAS PETER WOOD |
| 16/12/1016 December 2010 | SAIL ADDRESS CREATED |
| 16/12/1016 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/12/1016 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN BENNETT |
| 04/02/104 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BENNETT / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN MARJERY BENNETT / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE FRANCES TOOGOOD / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL DUGGAL / 04/02/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR SUNIL DUGGAL |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED DR JONATHAN BENNETT |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 10/12/04; CHANGE OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | AUDITOR'S RESIGNATION |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 55 CHURCH ROAD WIMBLEDON LONDON SW19 5DQ |
| 17/05/8817 May 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: FAIRFAX HOUSE FULWOOD PLACE LDN WC1V 6DW |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 09/05/759 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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