THE COBHAM CEDAR CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Micro company accounts made up to 2024-10-31 |
| 24/07/2524 July 2025 | Second filing for the appointment of John Andrew Kilby as a director |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-04 with no updates |
| 23/04/2523 April 2025 | Director's details changed for Mr Jonathon Yeadon Whitaker on 2025-04-23 |
| 23/04/2523 April 2025 | Appointment of Mr Jonathon Yeadon Whitaker as a director on 2025-04-11 |
| 17/04/2517 April 2025 | Appointment of Mr John Andrew Kilby as a director on 2025-04-11 |
| 17/04/2517 April 2025 | Appointment of Mrs Mary Elizabeth Frances Taylor as a director on 2025-04-11 |
| 11/01/2511 January 2025 | Termination of appointment of James William Browne as a director on 2025-01-10 |
| 10/12/2410 December 2024 | Termination of appointment of Susan Elizabeth Kilpatrick as a director on 2024-11-14 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/07/2411 July 2024 | Micro company accounts made up to 2023-10-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/07/239 July 2023 | Micro company accounts made up to 2022-10-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM CHURCHGATE HOUSE CENTRE DOWNSIDE BRIDGE ROAD COBHAM SURREY KT11 3EJ |
| 04/07/204 July 2020 | CESSATION OF ANGELA JEAN EWING AS A PSC |
| 04/07/204 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA EWING |
| 04/07/204 July 2020 | DIRECTOR APPOINTED MISS SUSAN BATTES |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED REVD. DR. MIKE BRANSCOMBE |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/07/187 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC JENKINS |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD ACHER |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 21/11/1621 November 2016 | SAIL ADDRESS CHANGED FROM: C/O MRS ANNE DRIVER (SECRETARY) PULLENS COTTAGE PULLENS COTTAGE 2 LEIGH HILL ROAD COBHAM SURREY KT11 2HX ENGLAND |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | SECRETARY APPOINTED MRS JOY TAYLOR |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE DRIVER |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/05/1614 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRIVER |
| 08/03/168 March 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MRS ANGELA JEAN EWING |
| 15/10/1515 October 2015 | 09/10/15 NO MEMBER LIST |
| 22/11/1422 November 2014 | DIRECTOR APPOINTED MR JAMES WILLIAM BROWNE |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE DRIVER |
| 17/10/1417 October 2014 | 09/10/14 NO MEMBER LIST |
| 17/10/1417 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/10/1417 October 2014 | SAIL ADDRESS CREATED |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR ALISTAIR DAVID MANN |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH KILPATRICK |
| 07/03/147 March 2014 | DIRECTOR APPOINTED SIR GERALD ACHER |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MARY LEWIS |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BEIGHTON |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM PULLENS COTTAGE, 2 LEIGH HILL ROAD COBHAM SURREY KT11 2HX |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MATHERS |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENNEDY |
| 11/02/1411 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1411 February 2014 | COMPANY NAME CHANGED ENVISAGE ACTION LIMITED CERTIFICATE ISSUED ON 11/02/14 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/10/1310 October 2013 | 09/10/13 NO MEMBER LIST |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/10/1217 October 2012 | 09/10/12 NO MEMBER LIST |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/10/1113 October 2011 | 09/10/11 NO MEMBER LIST |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/11/1021 November 2010 | 09/10/10 NO MEMBER LIST |
| 21/11/1021 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DEIRDRE DRIVER / 01/11/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE DRIVER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOHN HOBHOUSE BEIGHTON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ERIC ROBERT JENKINS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN STAFFORD KENNEDY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GORDON ELLIS DRIVER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MATHERS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RIDGWAY QUINN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DRIVER / 01/10/2009 |
| 15/10/0915 October 2009 | 09/10/09 NO MEMBER LIST |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED REVEREND ERIC ROBERT JENKINS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED ELIZABETH ANN STAFFORD KENNEDY |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED PETER JAMES MATHERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MARK RIDGWAY QUINN |
| 09/04/099 April 2009 | DIRECTOR APPOINTED LEONARD JOHN HOBHOUSE BEIGHTON |
| 09/10/089 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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