CEDAR HOUSE NORTHAMPTON LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewAppointment of Mvn Block Management Ltd as a secretary on 2025-08-27

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-12-24

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24/12/2424 December 2024 Annual accounts for year ending 24 Dec 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-03 with updates

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04/11/244 November 2024 Director's details changed for Ms Fareena Porter on 2024-11-03

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-24

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02/01/242 January 2024 Director's details changed for Ms Fareena Porter on 2024-01-02

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02/01/242 January 2024 Director's details changed for Ms Vasanti Patel on 2024-01-02

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02/01/242 January 2024 Director's details changed for Mr Peter Henry Catten on 2024-01-02

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02/01/242 January 2024 Termination of appointment of Epmg Legal Limited as a secretary on 2023-12-24

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02/01/242 January 2024 Director's details changed for Mr William Alexander Thomson Murdoch on 2024-01-02

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02/01/242 January 2024 Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to First Floor, Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX on 2024-01-02

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-03 with updates

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28/09/2328 September 2023 Appointment of Ms Fareena Porter as a director on 2023-09-28

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22/08/2322 August 2023 Micro company accounts made up to 2022-12-24

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20/04/2320 April 2023 Appointment of Mr William Alexander Thomson Murdoch as a director on 2023-04-20

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13/04/2313 April 2023 Appointment of Ms Vasanti Patel as a director on 2023-04-13

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22/11/2222 November 2022 Termination of appointment of Rohan Chalmers as a director on 2022-11-11

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10/10/2210 October 2022 Appointment of Mr Rohan Chalmers as a director on 2022-10-10

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14/09/2214 September 2022 Micro company accounts made up to 2021-12-24

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15/11/2115 November 2021 Confirmation statement made on 2021-11-03 with updates

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29/09/2129 September 2021 Termination of appointment of Michael John Aird as a director on 2021-09-17

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27/08/1927 August 2019 24/12/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAN NOWAK

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROHAN CHALMERS

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04/01/194 January 2019 CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN THOMAS CHALMERS / 04/01/2019

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG ARIS

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN AIRD / 04/01/2019

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY CATTEN / 04/01/2019

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF UNITED KINGDOM

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN NOWAK / 04/01/2019

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT KENT

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24/12/1824 December 2018 Annual accounts for year ending 24 Dec 2018

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13/12/1813 December 2018 APPOINTMENT TERMINATED, SECRETARY ORCHARD BLOCK MANAGEMENT SERVICES LTD

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN THOMAS CHALMERS / 25/09/2018

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10/10/1810 October 2018 DIRECTOR APPOINTED MR CRAIG JOHN ARIS

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10/10/1810 October 2018 DIRECTOR APPOINTED MR ROMAN THOMAS CHALMERS

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10/10/1810 October 2018 DIRECTOR APPOINTED MR PETER HENRY CATTEN

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10/10/1810 October 2018 DIRECTOR APPOINTED MR MICHAEL JOHN AIRD

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10/10/1810 October 2018 DIRECTOR APPOINTED MR JAN NOWAK

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10/10/1810 October 2018 DIRECTOR APPOINTED MR ROBERT GEOFFREY KENT

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SOCHA

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26/02/1826 February 2018 CORPORATE SECRETARY APPOINTED ORCHARD BLOCK MANAGEMENT SERVICES LTD

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17

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24/12/1724 December 2017 Annual accounts for year ending 24 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16

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24/12/1624 December 2016 Annual accounts for year ending 24 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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17/10/1617 October 2016 DIRECTOR APPOINTED MR JOHN SOCHA

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES DUGGAN

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 41 SHEEP STREET NORTHAMPTON NN1 2NE ENGLAND

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10/10/1610 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 6 TORRIANO MEWS LONDON NW5 2RZ

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28/04/1628 April 2016 DIRECTOR APPOINTED MR JAMES MICHAEL DUGGAN

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SHEINMAN

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SHINER

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES WIMBORNE

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24/12/1524 December 2015 Annual accounts for year ending 24 Dec 2015

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06/11/156 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 24 December 2014

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24/12/1424 December 2014 Annual accounts for year ending 24 Dec 2014

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06/11/146 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 24 December 2013

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN WIMBORNE / 05/05/2014

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHINER / 05/05/2014

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEINMAN / 05/05/2014

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24/12/1324 December 2013 Annual accounts for year ending 24 Dec 2013

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04/11/134 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 24 December 2012

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22/02/1322 February 2013 PREVEXT FROM 30/11/2012 TO 24/12/2012

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM

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12/11/1212 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN WIMBOURNE / 03/11/2011

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15/02/1215 February 2012 ADOPT ARTICLES 02/02/2012

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03/11/113 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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