CEDARLAND TERRACE MANAGEMENT LIMITED

Company Documents

DateDescription
07/11/247 November 2024 Micro company accounts made up to 2024-03-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-01 with no updates

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07/11/247 November 2024 Appointment of Mrs Jennifer Mary Mills as a director on 2024-10-28

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04/11/244 November 2024 Termination of appointment of Bryan Edward Mills as a director on 2024-10-18

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

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28/11/2328 November 2023 Confirmation statement made on 2023-11-01 with no updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-11-01 with no updates

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04/11/224 November 2022 Registered office address changed from 4 Cedarland Terrace, 21a Copse Hill, Wimbledon London SW20 0NB to 3 Cedarland Terrace, 21a Copse Hill London SW20 0NB on 2022-11-04

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

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01/02/221 February 2022 Termination of appointment of Jennifer Mary Mills as a secretary on 2022-01-10

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01/02/221 February 2022 Appointment of Mr William Mumford as a secretary on 2022-01-10

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/11/201 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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16/12/1416 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/12/1115 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/12/1028 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR APPOINTED MR BRENDAN KERR

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01/10/101 October 2010 DIRECTOR APPOINTED MR WILLIAM MUMFORD

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR ASHU KHULLAR

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHU KHULLAR / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS CLAVELL / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE PICOT / 21/12/2009

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/12/0829 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0811 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 1 CEDARLAND TERRACE 21A COPSE HILL WIMBLEDON LONDON SW20 0NB

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14/12/0614 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/12/0514 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/01/0512 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/12/0323 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/11/0220 November 2002 DIRECTOR RESIGNED

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21/12/0121 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/01/0112 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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11/01/0011 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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15/11/9915 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 DIRECTOR RESIGNED

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23/07/9923 July 1999 DIRECTOR RESIGNED

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24/12/9824 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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24/12/9824 December 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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13/08/9813 August 1998 DIRECTOR RESIGNED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/12/9718 December 1997 RETURN MADE UP TO 15/12/97; CHANGE OF MEMBERS

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18/12/9718 December 1997 DIRECTOR RESIGNED

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22/01/9722 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/01/9710 January 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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10/01/9710 January 1997 EXEMPTION FROM APPOINTING AUDITORS 15/12/96

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06/03/966 March 1996 NEW DIRECTOR APPOINTED

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28/02/9628 February 1996 DIRECTOR RESIGNED

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11/01/9611 January 1996 EXEMPTION FROM APPOINTING AUDITORS 05/04/95

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11/01/9611 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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11/01/9611 January 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 NEW DIRECTOR APPOINTED

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16/01/9516 January 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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16/01/9516 January 1995 EXEMPTION FROM APPOINTING AUDITORS 05/01/95

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16/01/9516 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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28/09/9428 September 1994 DIRECTOR RESIGNED

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22/12/9322 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/12/9322 December 1993 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS

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02/04/932 April 1993 NEW DIRECTOR APPOINTED

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16/02/9316 February 1993 DIRECTOR RESIGNED

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14/01/9314 January 1993 NEW DIRECTOR APPOINTED

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14/01/9314 January 1993 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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20/02/9220 February 1992 RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 31/03/89

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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20/02/9220 February 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 31/03/88

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20/02/9220 February 1992 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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20/02/9220 February 1992 RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS

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20/02/9220 February 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 ORDER OF COURT - RESTORATION 12/02/92

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28/11/8928 November 1989 STRUCK OFF AND DISSOLVED

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21/04/8921 April 1989 FIRST GAZETTE

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20/06/8820 June 1988 WD 18/05/88 PD 15/02/88--------- £ SI 2@1

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30/03/8830 March 1988 WD 07/03/88 AD 15/02/88--------- £ SI [email protected]=4

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22/03/8822 March 1988 REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 44 CLAREVILLE STREET LONDON SW7 5AW

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22/03/8822 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/8814 March 1988 NEW DIRECTOR APPOINTED

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10/03/8810 March 1988 NEW DIRECTOR APPOINTED

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10/03/8810 March 1988 NEW DIRECTOR APPOINTED

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10/03/8810 March 1988 NEW DIRECTOR APPOINTED

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30/12/8630 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/12/8630 December 1986 REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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15/12/8615 December 1986 CERTIFICATE OF INCORPORATION

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