CEDAR LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/12/242 December 2024 | Director's details changed for Mr Darren Jason Yanover on 2024-12-02 |
| 02/12/242 December 2024 | Change of details for Mr Darren Jason Yanover as a person with significant control on 2024-12-02 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/04/2122 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 23/11/2023 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034920870001 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/05/204 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/02/1823 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN JASON YANOVER / 12/01/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY DONNA YANOVER |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 18 CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8HP |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/01/1628 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/02/154 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/02/131 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/01/1226 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/01/1131 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/02/102 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 08/04/098 April 2009 | MEMORANDUM OF CAPITAL 08/04/09 |
| 23/03/0923 March 2009 | STATEMENT BY DIRECTORS |
| 23/03/0923 March 2009 | SOLVENCY STATEMENT DATED 12/03/09 |
| 23/03/0923 March 2009 | REDUCE ISSUED CAPITAL 12/03/2009 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 29A BRIDGE STREET PINNER MIDDLESEX HA5 3HR |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0623 March 2006 | NC INC ALREADY ADJUSTED 27/01/06 |
| 23/03/0623 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 60 FORTUNE GREEN ROAD WEST HAMPSTEAD LONDON NW6 1DT |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | S366A DISP HOLDING AGM 15/01/99 |
| 08/02/998 February 1999 | S366A DISP HOLDING AGM 15/01/99 |
| 08/02/998 February 1999 | S252 DISP LAYING ACC 15/01/99 |
| 08/02/998 February 1999 | S252 DISP LAYING ACC 15/01/99 |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 |
| 08/02/998 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/998 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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