CEDARGROVE MATERIALS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-01 with updates

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02/01/252 January 2025 Micro company accounts made up to 2024-04-30

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04/09/244 September 2024 Notification of Catrina Lennock as a person with significant control on 2016-04-06

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03/05/243 May 2024 Confirmation statement made on 2024-04-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-04-01 with updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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10/09/1710 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/07/1616 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1616 July 2016 COMPANY NAME CHANGED KERBEROS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/07/16

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08/06/168 June 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 1 April 2012 with full list of shareholders

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02/02/122 February 2012 30/04/11 TOTAL EXEMPTION FULL

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05/05/115 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/04/105 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATRINA LENNOCK / 04/04/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/06/0912 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/04/0825 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 COMPANY NAME CHANGED MWL SECRETARIES LIMITED CERTIFICATE ISSUED ON 22/12/05

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/04/0318 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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15/01/0315 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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09/04/029 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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10/04/0110 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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30/05/0030 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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09/06/999 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/992 June 1999 COMPANY NAME CHANGED TRADING SUB (TWENTY-THREE) LIMIT ED CERTIFICATE ISSUED ON 03/06/99

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27/05/9927 May 1999 DIRECTOR RESIGNED

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27/05/9927 May 1999 SECRETARY RESIGNED

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 REGISTERED OFFICE CHANGED ON 27/05/99 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA

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02/05/992 May 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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01/04/981 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/981 April 1998 Incorporation

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