CEDAR GRANGE MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Micro company accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 13/03/2413 March 2024 | Appointment of Ms Yvonne Kidd as a director on 2023-03-03 |
| 23/02/2423 February 2024 | Appointment of Mr Roger Savage as a director on 2024-02-14 |
| 23/02/2423 February 2024 | Appointment of Mr James Sullivan as a director on 2024-02-14 |
| 21/02/2421 February 2024 | Termination of appointment of Jane Clare Spring as a director on 2024-02-14 |
| 21/02/2421 February 2024 | Termination of appointment of Terrence Geoffrey Bird as a director on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 13/10/2313 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 06/04/226 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Micro company accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 133 BAKER STREET ENFIELD MIDDLESEX EN1 3JR UNITED KINGDOM |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN TWEDDLE |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 18/05/1918 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR IAN TWEDDLE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 14/10/1714 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR TERRENCE GEOFFREY BIRD |
| 15/02/1715 February 2017 | SECRETARY APPOINTED MISS APRIL ANNETTE FARR |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY HMLCOMPANY SECRETARIAL SERVICES LIMITED |
| 13/10/1613 October 2016 | CORPORATE SECRETARY APPOINTED HMLCOMPANY SECRETARIAL SERVICES LIMITED |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 04/10/164 October 2016 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O WILLIAMSONS 22 CANNON HILL SOUTHGATE LONDON N14 6BY |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DACE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TWEDDLE |
| 22/10/1522 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPOS CONSTANTINOU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED JANE CLARE SPRING |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR IAN ROBERT TWEDDLE |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HALL |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK PERRETTA |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/10/1323 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1223 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH CRAUFURD DACE / 08/12/2010 |
| 24/10/1124 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MICHAEL OLIVER JACK BROWN |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED PHILIP CONSTANTINOU |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/10/0921 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HALL / 16/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PERRETTA / 16/10/2009 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MYERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/12/0416 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 17/10/01; CHANGE OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 17/10/00; CHANGE OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9819 January 1998 | ADOPT MEM AND ARTS 16/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | £ NC 400/432 10/12/96 |
| 30/12/9630 December 1996 | NC INC ALREADY ADJUSTED 10/12/96 |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW SECRETARY APPOINTED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 17/10/93; CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | RETURN MADE UP TO 17/10/91; CHANGE OF MEMBERS |
| 05/01/925 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 OLH |
| 29/07/8829 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: SHELBOURNE WORKS SHELBOURNE ROAD TOTTENHAM, LONDON N17 |
| 07/05/877 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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