CEDAR GRANGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 03/06/253 June 2025 | Appointment of Ms Lyndsey Emma Dee as a director on 2025-06-02 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Satisfaction of charge 1 in full |
| 20/03/2420 March 2024 | Satisfaction of charge 2 in full |
| 20/03/2420 March 2024 | Satisfaction of charge 048769070003 in full |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 19/07/2319 July 2023 | Change of details for Cedars Care Group Limited as a person with significant control on 2023-07-14 |
| 18/07/2318 July 2023 | Registered office address changed from Teyaz House 2B Manor Road Beckenham Kent BR3 5LE to The Coach House 21a Chambres Road Southport Merseyside PR8 6JG on 2023-07-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAYFUN ALI YILMAZ / 03/04/2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048769070005 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048769070004 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/09/1710 September 2017 | CESSATION OF SARAH THERESA YILMAZ AS A PSC |
| 10/09/1710 September 2017 | CESSATION OF TAYFUN YILMAZ AS A PSC |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 10/09/1710 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDARS CARE GROUP LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/11/158 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAYFUN ALI YILMAZ / 15/01/2015 |
| 05/10/155 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH THERESA YILMAZ / 15/01/2015 |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048769070003 |
| 12/05/1512 May 2015 | COMPANY NAME CHANGED HOPE COTTAGE LIMITED CERTIFICATE ISSUED ON 12/05/15 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/01/1511 January 2015 | REGISTERED OFFICE CHANGED ON 11/01/2015 FROM PROVIDENT HOUSE 6-20 BURRELL ROW BECKENHAM KENT BR3 1AT |
| 02/12/142 December 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 16/09/1416 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT |
| 14/10/1314 October 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 05/09/135 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TAYFUN ALI YILMAZ / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH THERESA YILMAZ / 01/07/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH YILMAZ |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 48 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1JB |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 26/08/0326 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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