CEDAR WORCESTER LIMITED
Company number 05173289 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 27 Jul 2026 | Full accounts made up to 2025-12-31 · 21 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 17 Jul 2025 | Termination of appointment of Ken Bate as a director on 2025-07-07 · 1 page | View document |
| 16 Jul 2025 | Appointment of Mrs Roxana Willis as a director on 2025-07-03 · 2 pages | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 24 Jul 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 24 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR SIMON EASTWOOD | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR KEN BATE | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARDSON | View document |
| 5 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051732890013 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051732890012 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 24 Jul 2019 | CESSATION OF CEDAR 2019 LIMITED AS A PSC | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 23 Jul 2019 | CESSATION OF FOXBOROUGH DEVELOPMENTS LIMITED AS A PSC | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / CARILLION CR LIMITED / 14/01/2019 | View document |
| 23 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONTARIO VENTURES LIMITED | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 100 DUDLEY ROAD EAST OLDBURY, WARLEY WEST MIDLANDS B69 3DY UNITED KINGDOM | View document |
| 2 Jul 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | COMPANY NAME CHANGED CARILLION RICHARDSON WORCESTER LIMITED CERTIFICATE ISSUED ON 14/01/19 | View document |
| 14 Dec 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION CR LIMITED / 12/12/2018 | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/10/2018 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 01/10/2018 | View document |
| 1 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION CR LIMITED / 01/10/2018 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | SECRETARY APPOINTED WESTLEY MAFFEI | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 9 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | View document |
| 23 Dec 2014 | SECTION 519 | View document |
| 19 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051732890013 | View document |
| 23 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051732890012 | View document |
| 8 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED MR LEE JAMES MILLS | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 19 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 17 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 | View document |
| 7 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 7 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 | View document |
| 8 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 26 Jul 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | SECRETARY RESIGNED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |