CEDAR DRIVE MANAGEMENT LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Director's details changed for Mr Paolo Giovanni Amato Renucci on 2025-03-03

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03/03/253 March 2025 Director's details changed for Mr Paola Giovanni Amato Renucci on 2025-03-03

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with updates

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04/02/254 February 2025 Appointment of Mr Marc Nicholas Bannister as a director on 2025-01-29

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29/01/2529 January 2025 Secretary's details changed for Mr Paola Giovanni Amato Renucci on 2025-01-28

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13/12/2413 December 2024 Appointment of Mr Paola Giovanni Amato Renucci as a secretary on 2024-12-13

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13/12/2413 December 2024 Termination of appointment of Neil Irvine Bright as a secretary on 2024-12-13

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13/12/2413 December 2024 Termination of appointment of Neil Irvine Bright as a director on 2024-12-13

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12/12/2412 December 2024 Registered office address changed from Pound End Cedar Drive Cookham Berkshire SL6 9DZ to Lucy's Lodge Cedar Drive Cookham Maidenhead SL6 9DZ on 2024-12-12

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30/08/2430 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-02 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-02 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD WEBSTER

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10/03/2010 March 2020 DIRECTOR APPOINTED MRS DOREEN WEBSTER

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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28/11/1528 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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18/11/1418 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/03/142 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/03/124 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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19/01/1119 January 2011 31/03/10 TOTAL EXEMPTION FULL

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HANBURY WILLIAM THOMAS / 28/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEVELL / 28/02/2010

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08/03/108 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAOLA GIOVANNI AMATO RENUCCI / 28/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CLARKE WARD / 28/02/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 31/03/08 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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02/03/042 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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