CEDAR PARK MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
06/06/246 June 2024 | Confirmation statement made on 2024-05-30 with updates |
30/05/2430 May 2024 | Director's details changed for Sophie Grant on 2024-05-30 |
23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
23/07/2123 July 2021 | Confirmation statement made on 2021-07-10 with updates |
06/05/216 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
01/04/211 April 2021 | CORPORATE SECRETARY APPOINTED SAPPHIRE PROPERTY MANAGEMENT LTD |
01/04/211 April 2021 | REGISTERED OFFICE CHANGED ON 01/04/2021 FROM C/O VISION MANAGEMENT UK LIMITED 98 HIGH ROAD LONDON E18 2QS ENGLAND |
03/02/213 February 2021 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOCKE |
16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCCORMACK |
06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MAKHAN CHOHAN |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
23/07/1923 July 2019 | DIRECTOR APPOINTED MR MAKHAN SINGH CHOHAN |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CELASCHI |
13/09/1813 September 2018 | DIRECTOR APPOINTED MRS ROSEMARY JANE BANDINI |
28/08/1828 August 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES GIBSON |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND |
22/05/1822 May 2018 | ARTICLES OF ASSOCIATION |
17/05/1817 May 2018 | DIRECTOR APPOINTED CAROLINE JANE LOCKE |
16/05/1816 May 2018 | DIRECTOR APPOINTED FIONA MARIE MCCORMACK |
14/05/1814 May 2018 | ALTER ARTICLES 23/02/2018 |
09/05/189 May 2018 | DIRECTOR APPOINTED JOHN PAUL CELASCHI |
04/05/184 May 2018 | DIRECTOR APPOINTED MR DAVID JOHN MANNING |
18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
16/02/1816 February 2018 | DIRECTOR APPOINTED JULIA REEVES |
13/02/1813 February 2018 | DIRECTOR APPOINTED JULIA REEVES |
08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SEAGROTT |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WELLS |
12/01/1712 January 2017 | 31/07/16 TOTAL EXEMPTION FULL |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
11/04/1611 April 2016 | DIRECTOR APPOINTED ALAN HARRY WHEATLEY |
15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
12/07/1312 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK SHARMA |
09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS UNITED KINGDOM |
08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
10/10/1110 October 2011 | DIRECTOR APPOINTED CHRISTINE SEAGROTT |
12/07/1112 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
06/08/106 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
28/07/1028 July 2010 | CHANGE CORPORATE AS SECRETARY |
28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 1-2 THE GARDENS FAREHAM HAMPSHIRE PO16 8SS |
27/05/1027 May 2010 | DIRECTOR APPOINTED MR LEE JASON WELLS |
13/05/1013 May 2010 | DIRECTOR APPOINTED DEEPAK SHARMA |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING |
29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
18/08/0918 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
27/07/0927 July 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MANNING |
27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 7 CEDAR PARK, HIGH ROAD CHIGWELL ESSEX IG7 5AL |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA MCCORMACK |
23/09/0823 September 2008 | DIRECTOR APPOINTED SOPHIE GRANT |
23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY PETER MITCHELL |
23/09/0823 September 2008 | DIRECTOR APPOINTED FIONA MARIE MCCORMACK |
23/09/0823 September 2008 | SECRETARY APPOINTED DAVID JOHN MANNING |
07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
15/07/0815 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
29/08/0629 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 7 CEDAR PARK CHIGWELL ESSEX IG7 5AL \ |
27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: SUITE 4 THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH |
27/07/0627 July 2006 | SECRETARY RESIGNED |
11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
19/08/0519 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST |
25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
18/07/0318 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
18/07/0218 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: KNIGHT HOUSE LONDON ROAD KELVEDON ESSEX CO5 9BU |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
24/06/0224 June 2002 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS; AMEND |
29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | NEW SECRETARY APPOINTED |
26/03/0226 March 2002 | SECRETARY RESIGNED |
18/01/0218 January 2002 | DIRECTOR RESIGNED |
18/01/0218 January 2002 | SECRETARY RESIGNED |
18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
09/01/029 January 2002 | NEW SECRETARY APPOINTED |
10/08/0110 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0025 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
09/08/999 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
07/04/997 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/03/9918 March 1999 | MISC 22/02/99 |
18/03/9918 March 1999 | NC INC ALREADY ADJUSTED 22/02/99 |
18/03/9918 March 1999 | £ NC 12/13 22/02/99 |
28/07/9828 July 1998 | SECRETARY RESIGNED |
28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
28/07/9828 July 1998 | DIRECTOR RESIGNED |
09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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