CEDAR BAY EVOLVE LTD

Company number 13122858 ·

Active

32 filings

Date Filing
18 Jun 2026 RP01CS01 · 2 pages View document
4 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-16 with updates · 4 pages View document
19 Oct 2025 Notification of Kim Louise Teagle as a person with significant control on 2024-10-28 · 2 pages View document
19 Oct 2025 Cessation of Robert Marriott Freeman as a person with significant control on 2025-04-15 · 1 page View document
19 Oct 2025 Notification of Roger Fred Teagle as a person with significant control on 2024-10-28 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
1 Nov 2024 Termination of appointment of Robert Marriott Freeman as a director on 2024-10-25 · 1 page View document
1 Nov 2024 Appointment of Mrs Kim Louise Teagle as a director on 2024-10-25 · 2 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Dec 2023 Cessation of Hscbe Ltd as a person with significant control on 2023-12-01 · 1 page View document
12 Dec 2023 Notification of Robert Marriott Freeman as a person with significant control on 2023-12-01 · 2 pages View document
30 Nov 2023 Registered office address changed from Hermes House Gloucester Road Andoversford Cheltenham GL54 4LB England to The Old Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8YQ on 2023-11-30 · 1 page View document
29 Nov 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-16 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Feb 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
15 Feb 2023 Notification of Hscbe Ltd as a person with significant control on 2023-02-06 · 2 pages View document
15 Feb 2023 Cessation of Hswt Ltd as a person with significant control on 2023-02-06 · 1 page View document
9 Feb 2023 Notification of Hswt Ltd as a person with significant control on 2023-02-06 · 2 pages View document
9 Feb 2023 Cessation of Hermes Systems Ltd. as a person with significant control on 2023-02-06 · 1 page View document
9 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
31 Oct 2022 Director's details changed for Mr Robert Marriott Freeman on 2022-10-31 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Jan 2022 Confirmation statement made on 2022-01-07 with updates · 5 pages View document
22 Dec 2021 Micro company accounts made up to 2021-06-30 · 3 pages View document
21 Oct 2021 Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
5 Feb 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021 View document
8 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document