CEDAR TREE PADS LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/09/252 September 2025 Confirmation statement made on 2025-09-01 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with updates

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08/08/248 August 2024 Confirmation statement made on 2023-09-01 with updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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24/08/2324 August 2023 Micro company accounts made up to 2022-12-31

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15/08/2315 August 2023 Memorandum and Articles of Association

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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16/05/2316 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-01-04

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14/02/2314 February 2023 Sub-division of shares on 2022-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-01 with updates

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-01-04

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05/04/225 April 2022 Change of details for Mr Tony Khalil Chaya as a person with significant control on 2022-04-05

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05/04/225 April 2022 Director's details changed for Mr Tony Khalil Chaya on 2022-04-05

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Memorandum and Articles of Association

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Particulars of variation of rights attached to shares

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17/02/2217 February 2022 Change of share class name or designation

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17/02/2217 February 2022 Particulars of variation of rights attached to shares

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17/02/2217 February 2022 Change of share class name or designation

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17/02/2217 February 2022 Change of share class name or designation

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17/02/2217 February 2022 Particulars of variation of rights attached to shares

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16/02/2216 February 2022 Sub-division of shares on 2021-11-01

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097586080009

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097586080008

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097586080006

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097586080007

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097586080003

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097586080005

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097586080004

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KHALIL CHAYA / 04/09/2017

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MR TONY KHALIL CHAYA / 04/09/2017

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 150 WALLASEY ROAD LISCARD WALLASEY MERSEYSIDE CH44 2AF UNITED KINGDOM

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/03/1715 March 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097586080003

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097586080002

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097586080001

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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