CEDAR ENERGY LIMITED
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Amended accounts for a small company made up to 2024-07-31 |
08/05/258 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
07/05/247 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
20/04/2420 April 2024 | Accounts for a small company made up to 2023-07-31 |
09/06/239 June 2023 | Termination of appointment of Catherine Emma Baxter as a director on 2023-06-09 |
09/06/239 June 2023 | Appointment of Ms Joanna Louise Horsburgh as a director on 2023-06-09 |
03/05/233 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
30/03/2330 March 2023 | Accounts for a small company made up to 2022-07-31 |
25/11/2125 November 2021 | Satisfaction of charge 1 in full |
25/11/2125 November 2021 | Satisfaction of charge 069737380002 in full |
04/08/214 August 2021 | Termination of appointment of David George Llewellyn as a director on 2021-07-31 |
01/07/211 July 2021 | Appointment of Dr Catherine Emma Baxter as a director on 2021-07-01 |
01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
18/10/1818 October 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN FUREY |
18/10/1818 October 2018 | SECRETARY APPOINTED MR RICHARD JOHN HEATH |
03/08/183 August 2018 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH FUREY |
23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
15/04/1615 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
02/07/152 July 2015 | AUDITOR'S RESIGNATION |
15/06/1515 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
15/06/1515 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
04/08/144 August 2014 | ADOPT ARTICLES 18/07/2014 |
22/07/1422 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
22/07/1422 July 2014 | SAIL ADDRESS CREATED |
22/07/1422 July 2014 | SECRETARY APPOINTED MRS SUSAN ELIZABETH FUREY |
22/07/1422 July 2014 | COMPANY NAME CHANGED HARPER ADAMS (ENERGY) LIMITED CERTIFICATE ISSUED ON 22/07/14 |
22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM HARPER ADAMS UNIVERSITY EDGMOND NEWPORT SHROPSHIRE TF10 8NB |
22/07/1422 July 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 1000000 |
19/06/1419 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069737380002 |
01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM HARPER ADAMS UNIVERSITY COLLEGE EDGMOND NEWPORT SHROPSHIRE TF10 8NB |
01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GEORGE LLEWELLYN / 14/01/2013 |
01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORAN / 14/01/2013 |
01/08/131 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
23/10/1223 October 2012 | DIRECTOR APPOINTED MR PAUL MORAN |
22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIGG |
31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GEORGE LLEWELLYN / 01/09/2011 |
31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
19/08/1119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/08/1013 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
27/07/0927 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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