CEDAR ESTATES LIMITED

Company number 01790975 · Monitor this company

Active

166 filings

Date	Filing
19 Jun 2026	Director's details changed for Mrs Ester Paoletti Jackson on 2026-06-19 · 2 pages	View document
17 Jun 2026	Accounts for a small company made up to 2025-09-30 · 8 pages	View document
4 Mar 2026	Director's details changed for Mrs Ester Paoletti Jackson on 2026-03-04 · 2 pages	View document
4 Mar 2026	Director's details changed for Stefan Benedetti on 2026-03-04 · 2 pages	View document
3 Dec 2025	Termination of appointment of Mary Jane Lowry as a director on 2025-11-07 · 1 page	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
27 Aug 2025	Confirmation statement made on 2025-08-14 with updates · 11 pages	View document
24 Jun 2025	Accounts for a small company made up to 2024-09-30 · 7 pages	View document
8 Oct 2024	Confirmation statement made on 2024-08-14 with updates · 10 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
9 Jul 2024	Accounts for a small company made up to 2023-09-30 · 8 pages	View document
5 Feb 2024	Director's details changed for Mr Phillipe Le Gourrierec on 2023-10-01 · 2 pages	View document
21 Nov 2023	Appointment of Mr Phillipe Le Gourrierec as a director on 2023-10-01 · 2 pages	View document
13 Oct 2023	Appointment of D&G Block Management Limited as a secretary on 2023-09-19 · 2 pages	View document
11 Oct 2023	Registered office address changed from C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to Cedar Estates Falkland House Cottage Marloes Road London W8 5LF on 2023-10-11 · 1 page	View document
11 Oct 2023	Termination of appointment of Sam Abboud as a director on 2023-10-01 · 1 page	View document
11 Oct 2023	Termination of appointment of Samjess Limited as a secretary on 2023-09-19 · 1 page	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
26 Sep 2023	Confirmation statement made on 2023-08-14 with updates · 10 pages	View document
13 Jun 2023	Accounts for a small company made up to 2022-09-30 · 8 pages	View document
13 Oct 2022	Statement of capital following an allotment of shares on 2022-09-26 · 3 pages	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
1 Apr 2022	Accounts for a small company made up to 2021-09-30 · 8 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
21 Apr 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
21 Sep 2020	DIRECTOR APPOINTED MR. ARDAK ZIYABEK	View document
18 Sep 2020	DIRECTOR APPOINTED MISS LISE MARIA BERTELSEN	View document
18 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR NAVEED SULTAN	View document
18 Sep 2020	DIRECTOR APPOINTED MR. CHRISTIAN LOUIS CABANNE	View document
21 Aug 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES	View document
5 May 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19	View document
22 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
25 Aug 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES	View document
31 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18	View document
15 Aug 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES	View document
15 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17	View document
9 Feb 2018	DIRECTOR APPOINTED MR. NAVEED SULTAN	View document
30 Sep 2017	Annual accounts for the year ending 30 September 2017	View accounts
23 Aug 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES	View document
16 Jun 2017	DIRECTOR APPOINTED MR. SAM ABBOUD	View document
8 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16	View document
25 May 2017	APPOINTMENT TERMINATED, DIRECTOR DESMOND AUSTIN	View document
25 Aug 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES	View document
22 Apr 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
14 Aug 2015	Annual return made up to 14 August 2015 with full list of shareholders	View document
18 May 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
10 Nov 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAMJESS LIMITED / 10/10/2014	View document
19 Aug 2014	Annual return made up to 14 August 2014 with full list of shareholders	View document
20 May 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
17 Aug 2013	Annual return made up to 14 August 2013 with full list of shareholders	View document
24 May 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
29 Aug 2012	Annual return made up to 14 August 2012 with full list of shareholders	View document
9 Jul 2012	REGISTERED OFFICE CHANGED ON 09/07/2012 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE	View document
30 Mar 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
22 Nov 2011	DIRECTOR APPOINTED MR. JOHN BAYLEY RUSSELL	View document
7 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR PETER ILIAS	View document
26 Aug 2011	Annual return made up to 14 August 2011 with full list of shareholders	View document
10 May 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
25 Feb 2011	03/02/11 STATEMENT OF CAPITAL GBP 88	View document
24 Feb 2011	03/02/11 STATEMENT OF CAPITAL GBP 87	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH ILIAS / 01/08/2010	View document
7 Sep 2010	Annual return made up to 14 August 2010 with full list of shareholders	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE LOWRY / 01/08/2010	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ESTER PAULETTI JACKSON / 01/08/2010	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BENEDETTI / 01/08/2010	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
16 Jan 2010	APPOINTMENT TERMINATED, SECRETARY BUSINESS & COMPUTER PERSONNEL (UK) LIMITED	View document
16 Jan 2010	CORPORATE SECRETARY APPOINTED SAMJESS LIMITED	View document
24 Nov 2009	Annual return made up to 14 August 2009 with full list of shareholders	View document
29 Aug 2009	APPOINTMENT TERMINATED DIRECTOR KATHLEEN CEDERGREN	View document
24 Jun 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
27 Nov 2008	APPOINTMENT TERMINATED DIRECTOR BENOIT VINCENZI	View document
26 Sep 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS	View document
28 May 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Sep 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS	View document
27 Jul 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	NEW DIRECTOR APPOINTED	View document
3 Jul 2007	DIRECTOR RESIGNED	View document
31 May 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
25 Sep 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS	View document
9 May 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
26 Apr 2006	DIRECTOR RESIGNED	View document
26 Apr 2006	DIRECTOR RESIGNED	View document
16 Feb 2006	DIRECTOR RESIGNED	View document
23 Sep 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS	View document
23 Sep 2005	NEW DIRECTOR APPOINTED	View document
15 Jun 2005	NEW DIRECTOR APPOINTED	View document
4 Mar 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
3 Sep 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS	View document
19 Mar 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
22 Aug 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS	View document
2 Jun 2003	DIRECTOR RESIGNED	View document
3 Mar 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
23 Aug 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS	View document
2 Jul 2002	NEW DIRECTOR APPOINTED	View document
28 Mar 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
15 Oct 2001	DIRECTOR RESIGNED	View document
22 Aug 2001	REGISTERED OFFICE CHANGED ON 22/08/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB	View document
22 Aug 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS	View document
4 May 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
22 Mar 2001	DIRECTOR RESIGNED	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
23 Aug 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS	View document
8 Jun 2000	DIRECTOR RESIGNED	View document
1 Dec 1999	FULL ACCOUNTS MADE UP TO 30/09/99	View document
1 Dec 1999	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS	View document
19 Mar 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
13 Oct 1998	NEW DIRECTOR APPOINTED	View document
30 Sep 1998	DIRECTOR RESIGNED	View document
30 Sep 1998	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS	View document
30 Sep 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
31 May 1998	SECRETARY RESIGNED	View document
31 May 1998	NEW SECRETARY APPOINTED	View document
17 Feb 1998	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS	View document
2 Dec 1997	FULL ACCOUNTS MADE UP TO 30/09/97	View document
27 Feb 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
24 Sep 1996	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS	View document
24 Sep 1996	DIRECTOR RESIGNED	View document
24 Sep 1996	NEW DIRECTOR APPOINTED	View document
24 Sep 1996	RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS	View document
19 Aug 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
19 Aug 1996	ALTER MEM AND ARTS 04/06/96	View document
2 Mar 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
16 Jan 1995	RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
19 Sep 1994	DIRECTOR RESIGNED	View document
19 Sep 1994	DIRECTOR RESIGNED	View document
14 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
30 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1993	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS	View document
22 Mar 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
22 Mar 1993	RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS	View document
28 Apr 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
20 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1992	NEW DIRECTOR APPOINTED	View document
16 Jan 1992	NEW DIRECTOR APPOINTED	View document
16 Jan 1992	RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS	View document
9 Aug 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
17 Dec 1990	DIRECTOR RESIGNED	View document
22 Aug 1990	RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS	View document
22 Aug 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
22 Aug 1990	NEW DIRECTOR APPOINTED	View document
24 Aug 1989	NEW DIRECTOR APPOINTED	View document
24 Aug 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
24 Aug 1989	RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS	View document
1 Dec 1988	WD 15/11/88 AD 24/10/88--------- £ SI 84@1=84 £ IC 2/86	View document
21 Jul 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
21 Jul 1988	RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS	View document
15 Jul 1988	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1988	DIRECTOR RESIGNED	View document
11 Dec 1987	REGISTERED OFFICE CHANGED ON 11/12/87 FROM: ST MARTINS HOUSE 16 ST MARTIN'S-LE-GRAND LONDON EC1A 4EP	View document
5 Aug 1987	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS	View document
5 Aug 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
22 Apr 1987	DIRECTOR RESIGNED	View document
30 Jun 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
30 Jun 1986	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS	View document
17 Jun 1986	DIRECTOR RESIGNED	View document
15 Aug 1985	ANNUAL RETURN MADE UP TO 15/08/85	View document
6 Aug 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/84	View document
13 Feb 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document