CEDAR GROVE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Registration of charge 043376380017, created on 2023-01-19 |
| 23/01/2323 January 2023 | Registration of charge 043376380016, created on 2023-01-19 |
| 23/01/2323 January 2023 | Registration of charge 043376380015, created on 2023-01-19 |
| 23/01/2323 January 2023 | Registration of charge 043376380014, created on 2023-01-19 |
| 23/01/2323 January 2023 | Registration of charge 043376380013, created on 2023-01-19 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Appointment of Mr Keith Hood as a director on 2021-11-01 |
| 10/08/2110 August 2021 | Purchase of own shares. |
| 10/08/2110 August 2021 | Cancellation of shares. Statement of capital on 2021-08-02 |
| 03/08/213 August 2021 | Termination of appointment of David James Hardman as a director on 2021-08-02 |
| 03/08/213 August 2021 | Termination of appointment of David James Hardman as a secretary on 2021-08-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 29/10/1929 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 29/10/1929 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 29/10/1929 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 29/10/1929 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 29/10/1929 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 29/10/1929 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 15/04/1915 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 15/04/1915 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 15/04/1915 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 15/04/1915 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 15/04/1915 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 15/04/1915 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 15/04/1915 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 15/04/1915 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 15/04/1915 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 15/04/1915 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM WESTGATE 11 JACK LANE DAVENHAM CHESHIRE CW9 8LA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043376380012 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CESSATION OF DAVID JAMES HARDMAN AS A PSC |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MARTIN OLDHAM |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HARDMAN / 31/08/2018 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES HARDMAN / 31/08/2018 |
| 11/09/1811 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HARDMAN / 31/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 19/12/1419 December 2014 | ADOPT ARTICLES 10/12/2014 |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR DAVID JAMES HARDMAN |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: SCOTTISH MUTUAL HOUSE 35 PETER STREET MANCHESTER LANCASHIRE M2 5BG |
| 18/10/0218 October 2002 | COMPANY NAME CHANGED APH (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/10/02 |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: SCOTTISH MUTUAL HOUSE 35 PETER STREET MANCHESTER LANCASHIRE M2 5BG |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 11/12/0111 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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