THE CEDARS NURSERY LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Confirmation statement made on 2024-09-14 with updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-14 with updates

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20/07/2320 July 2023 Secretary's details changed for Mrs Jean Hindmarsh on 2023-07-20

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20/07/2320 July 2023 Director's details changed for Mrs Jean Hindmarsh on 2023-07-20

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20/07/2320 July 2023 Director's details changed for Mrs Jean Hindmarsh on 2023-07-20

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-12-31

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10/02/2310 February 2023 Appointment of Mr Karl Kristopher Hindmarsh as a director on 2023-02-05

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30/01/2330 January 2023 Director's details changed for Miss Chloe Crystalle Channel Hindmarsh on 2023-01-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Termination of appointment of Karl Kristopher Hindmarsh as a director on 2022-11-14

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06/10/226 October 2022 Confirmation statement made on 2022-09-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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29/09/2129 September 2021 Change of details for Mr Stewart Hindmarsh as a person with significant control on 2019-03-26

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28/09/2128 September 2021 Confirmation statement made on 2021-08-29 with no updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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26/03/1926 March 2019 31/12/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 DIRECTOR APPOINTED MR KARL KRISTOPHER HINDMARSH

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15/03/1915 March 2019 DIRECTOR APPOINTED MISS CHLOE CRYSTALLE CHANNEL HINDMARSH

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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28/08/1828 August 2018 31/12/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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11/08/1711 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/08/1710 August 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/09/151 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/10/146 October 2014 Annual return made up to 29 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/09/1326 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/09/123 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/08/1131 August 2011 Annual return made up to 29 August 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/08/1031 August 2010 Annual return made up to 29 August 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/01/1015 January 2010 29/08/09 FULL LIST AMEND

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR HENRY HINDMARSH

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04/09/094 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HINDMARSH / 01/09/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/09/089 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/09/075 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/09/067 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/09/052 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/09/048 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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23/08/0323 August 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/09/024 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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10/09/0110 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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20/09/0020 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 COMPANY NAME CHANGED HIGHLAST LIMITED CERTIFICATE ISSUED ON 09/06/00

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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21/10/9921 October 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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08/09/988 September 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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24/10/9724 October 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97

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19/12/9619 December 1996 SECRETARY RESIGNED

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19/12/9619 December 1996 NEW DIRECTOR APPOINTED

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19/12/9619 December 1996 DIRECTOR RESIGNED

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19/12/9619 December 1996 REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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19/12/9619 December 1996 NEW SECRETARY APPOINTED

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02/12/962 December 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/962 December 1996 ALTER MEM AND ARTS 27/11/96

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29/08/9629 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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