CEDARS 90A LIMITED

Company Documents

Date	Description
24/07/2524 July 2025 New	Confirmation statement made on 2025-07-24 with updates View Document
02/09/242 September 2024	Director's details changed for Ms Sarah Green on 2024-08-31 View Document
02/09/242 September 2024	Registered office address changed from 34 Monson Road Tunbridge Wells TN1 1LU England to Tw Block Management 34 Monson Road Tunbridge Wells Kent TN1 1LU on 2024-09-02 View Document
28/08/2428 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
24/07/2424 July 2024	Confirmation statement made on 2024-07-24 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/11/239 November 2023	Appointment of Ms Sarah Green as a director on 2023-11-09 View Document
26/10/2326 October 2023	Termination of appointment of Karim Shepherd as a director on 2023-10-26 View Document
08/09/238 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
25/08/2325 August 2023	Confirmation statement made on 2023-07-24 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/10/2218 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
20/09/2220 September 2022	Registered office address changed from 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP England to 34 Monson Road Tunbridge Wells TN1 1LU on 2022-09-20 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-07-24 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/10/2122 October 2021	Registered office address changed from 33 Mount Ephraim Tunbridge Wells Kent TN4 8AA to 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP on 2021-10-22 View Document
21/10/2121 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
03/08/213 August 2021	Notification of Cedars (Freehold) Company Limited as a person with significant control on 2021-07-21 View Document
03/08/213 August 2021	Confirmation statement made on 2021-07-24 with updates View Document
21/07/2121 July 2021	Termination of appointment of Izabella Antonina Hales as a director on 2021-07-21 View Document
21/07/2121 July 2021	Cessation of Nicholas Robert Hales as a person with significant control on 2021-07-21 View Document
21/07/2121 July 2021	Cessation of Izabella Antonina Hales as a person with significant control on 2021-07-21 View Document
21/07/2121 July 2021	Appointment of Mr Karim Shepherd as a director on 2021-07-21 View Document
21/07/2121 July 2021	Termination of appointment of Nicholas Robert Hales as a director on 2021-07-21 View Document
06/01/216 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/10/202 October 2020	CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View Document
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
07/08/187 August 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
02/10/172 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
18/08/1618 August 2016	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View Document
18/08/1618 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

06/11/156 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
25/08/1525 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HALES / 12/12/2014 View Document
25/08/1525 August 2015	Annual return made up to 27 July 2015 with full list of shareholders View Document
25/08/1525 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELLA ANTONINA HALES / 12/12/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
22/08/1422 August 2014	Annual return made up to 27 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/09/1323 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
27/08/1327 August 2013	Annual return made up to 27 July 2013 with full list of shareholders View Document
17/01/1317 January 2013	APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD View Document
17/01/1317 January 2013	REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/11/1221 November 2012	DISS40 (DISS40(SOAD)) View Document
20/11/1220 November 2012	FIRST GAZETTE View Document
15/11/1215 November 2012	Annual return made up to 27 July 2012 with full list of shareholders View Document
15/11/1215 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
24/08/1124 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
29/07/1129 July 2011	Annual return made up to 27 July 2011 with full list of shareholders View Document
23/06/1123 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELLA ANTONINA HALES / 08/06/2011 View Document
23/06/1123 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HALES / 08/06/2011 View Document
23/06/1123 June 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 08/06/2011 View Document
23/06/1123 June 2011	REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS View Document
23/09/1023 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
27/07/1027 July 2010	Annual return made up to 27 July 2010 with full list of shareholders View Document
27/07/1027 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 26/07/2010 View Document
14/10/0914 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
06/08/096 August 2009	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View Document
26/09/0826 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
26/09/0826 September 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 View Document
31/08/0731 August 2007	NEW DIRECTOR APPOINTED View Document
31/08/0731 August 2007	SECRETARY RESIGNED View Document
31/08/0731 August 2007	NEW DIRECTOR APPOINTED View Document
31/08/0731 August 2007	DIRECTOR RESIGNED View Document
31/08/0731 August 2007	NEW SECRETARY APPOINTED View Document
07/08/077 August 2007	REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 33 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AA View Document
27/07/0727 July 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CEDARS 90A LIMITED

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