CEDAR GROVE ESTATES
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-21 with no updates |
| 30/05/2430 May 2024 | Director's details changed for Edna Birch on 2019-11-06 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 09/07/159 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA BIRCH / 11/06/2015 |
| 06/08/146 August 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM SUMMERLANDS PORTSMOUTH ROAD RIPLEY SURREY GU23 6EY UNITED KINGDOM |
| 01/08/131 August 2013 | CORPORATE SECRETARY APPOINTED SMITH PEARMAN COMPANY SECRETARIES LIMITED |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 1 PARK ROW LEEDS LS1 5AB |
| 04/07/124 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAY BENEDICT LENNOX BIRCH / 01/10/2011 |
| 23/08/1123 August 2011 | SECOND FILING WITH MUD 11/06/11 FOR FORM AR01 |
| 29/06/1129 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED JAY BENEDICT LENNOX BIRCH |
| 15/06/1015 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | REDUCE ISSUED CAPITAL 23/04/2010 |
| 26/04/1026 April 2010 | RE REGISTRATION 20/04/2010 |
| 21/04/1021 April 2010 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 21/04/1021 April 2010 | FORM OF ASSENT TO RE-REGISTRATION |
| 21/04/1021 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/04/1021 April 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 15/06/0915 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA BUCHAN / 30/09/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | S366A DISP HOLDING AGM 20/07/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 93 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/07/0024 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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