CEDAR PROPCO HOLDINGS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Registration of charge 132996700011, created on 2025-05-23

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07/04/257 April 2025 Confirmation statement made on 2025-03-28 with updates

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26/03/2526 March 2025 Registration of charge 132996700010, created on 2025-03-26

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21/03/2521 March 2025 Registration of charge 132996700009, created on 2025-03-06

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10/03/2510 March 2025 Registration of charge 132996700008, created on 2025-03-06

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08/11/248 November 2024 Resolutions

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08/11/248 November 2024 Memorandum and Articles of Association

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01/11/241 November 2024 Particulars of variation of rights attached to shares

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01/11/241 November 2024 Change of share class name or designation

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30/10/2430 October 2024 Registration of charge 132996700006, created on 2024-10-29

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30/10/2430 October 2024 Registration of acquisition 132996700007, acquired on 2024-10-29

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-29

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-29

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-09-06

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30/08/2430 August 2024 Micro company accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Change of details for Mr Anthony James Hill as a person with significant control on 2024-03-27

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27/03/2427 March 2024 Notification of John Andrew Hill as a person with significant control on 2024-03-27

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27/03/2427 March 2024 Appointment of Mr John Andrew Hill as a director on 2024-03-27

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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25/09/2325 September 2023 Registration of charge 132996700004, created on 2023-09-22

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25/09/2325 September 2023 Registration of charge 132996700005, created on 2023-09-22

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04/04/234 April 2023 Confirmation statement made on 2023-03-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Registration of charge 132996700003, created on 2023-02-10

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17/02/2317 February 2023 Registration of charge 132996700002, created on 2023-02-10

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31/01/2331 January 2023 Registration of charge 132996700001, created on 2023-01-27

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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04/10/224 October 2022 Cessation of Christopher Ian Platt as a person with significant control on 2022-10-04

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04/10/224 October 2022 Notification of Anthony James Hill as a person with significant control on 2022-10-04

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04/10/224 October 2022 Appointment of Mr Anthony James Hill as a director on 2022-10-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2129 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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