CEDAR GROVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Terence Rowley on 2025-07-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 08/02/248 February 2024 | Appointment of Mr Lloyd Myatt as a director on 2024-02-08 |
| 31/01/2431 January 2024 | Secretary's details changed for Vestra Property Management Limited on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Secretary's details changed for Vestra Property Management Limited on 2022-05-04 |
| 03/05/223 May 2022 | Director's details changed for Mrs Angela Margaret Hancock on 2022-05-03 |
| 03/05/223 May 2022 | Director's details changed for Terence Rowley on 2022-05-03 |
| 03/05/223 May 2022 | Director's details changed for Terence Rowley on 2022-05-03 |
| 03/05/223 May 2022 | Director's details changed for Jeanette Mccormick on 2022-05-03 |
| 03/05/223 May 2022 | Director's details changed for Mr Andrew John Morris on 2022-05-03 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 1ST FLOOR, AUDIT HOUSE 151 HIGH STREET BILLERICAY CM12 9AB ENGLAND |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR ANDREW JOHN MORRIS |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN ENGLAND |
| 25/01/1925 January 2019 | CORPORATE SECRETARY APPOINTED VESTRA PROPERTY MANAGEMENT |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ZOE LEYLAND |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/05/1624 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/05/1526 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH JACKSON |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS ANGELA MARGARET HANCOCK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/05/1413 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/08/133 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 04/05/2012 |
| 14/05/1214 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 18/10/1118 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 5B SUMATRA HOUSE 215 WEST END LANE LONDON NW6 1XJ |
| 26/05/1126 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 28/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MCCORMICK / 28/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BA HONS PGCE SARAH JUSTINE JACKSON / 28/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE CAROL LEYLAND / 28/04/2010 |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM C/O URBAN OWNERS 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ |
| 19/08/0919 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 18/08/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 03/03/093 March 2009 | SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY REALTY MANAGEMENT LIMITED |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA HANCOCK |
| 02/07/082 July 2008 | DIRECTOR APPOINTED JEANETTE MCCORMICK |
| 12/05/0812 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARVEY / 01/06/2006 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 28/04/06; NO CHANGE OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 28/04/02; NO CHANGE OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 28/04/01; NO CHANGE OF MEMBERS |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: NANTWICH COURT HOSPITAL STREET NANTWICH CHESHIRE CW5 5RH |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: OLLIER BUILDINGS HULME LANE LOWER PEOVER KNUTSFORD CHESHIRE WA16 0QS |
| 30/07/9830 July 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | £ NC 2/18 01/07/95 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | NC INC ALREADY ADJUSTED 01/07/95 |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/07/963 July 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: LINDEN HOMES NORTH WEST OLLIER BUILDINGS HULME LANE KNUTSFORD CHESHIRE WA16 0QS |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-6 DEANSGATE MANCHESTER. M3 2ER |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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