CEDARMARK LIMITED
Company number 03473009 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Accounts for a dormant company made up to 2025-12-25 · 9 pages | View document |
| 16 Mar 2026 | Termination of appointment of Barbara Christine Beaumont as a director on 2026-03-16 · 1 page | View document |
| 25 Dec 2025 | Annual accounts for the year ending 25 December 2025 | View accounts |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 31 Mar 2025 | Accounts for a dormant company made up to 2024-12-25 · 9 pages | View document |
| 25 Dec 2024 | Annual accounts for the year ending 25 December 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 19 Jun 2024 | Accounts for a dormant company made up to 2023-12-25 · 9 pages | View document |
| 25 Dec 2023 | Annual accounts for the year ending 25 December 2023 | View accounts |
| 30 Sep 2023 | Confirmation statement made on 2023-09-30 with updates · 5 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 4 pages | View document |
| 31 Aug 2023 | CAP-SS · 1 page | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 2 pages | View document |
| 10 Jul 2023 | Accounts for a dormant company made up to 2022-12-25 · 9 pages | View document |
| 20 Apr 2023 | Termination of appointment of Susan Sullivan as a director on 2023-04-20 · 1 page | View document |
| 25 Dec 2022 | Annual accounts for the year ending 25 December 2022 | View accounts |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Dec 2021 | Annual accounts for the year ending 25 December 2021 | View accounts |
| 14 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 | View document |
| 25 Dec 2020 | Annual accounts for the year ending 25 December 2020 | View accounts |
| 22 Dec 2020 | 10/12/20 STATEMENT OF CAPITAL GBP 11 | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 12 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 | View document |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM C/O PRESTIGE SECRETARIAL SERVICES 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH | View document |
| 25 Dec 2019 | Annual accounts for the year ending 25 December 2019 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 1 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 | View document |
| 31 Mar 2019 | DIRECTOR APPOINTED MRS ANGELA MARY RANDALL | View document |
| 31 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARY RANDALL | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 23 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 | View document |
| 25 Dec 2017 | Annual accounts for the year ending 25 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA CHRISTINE BEAUMONT | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MRS BARBARA CHRISTINE BEAUMONT | View document |
| 25 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 | View document |
| 25 Dec 2016 | Annual accounts for the year ending 25 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 6 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY MARION O'TOOLE / 05/09/2016 | View document |
| 8 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 | View document |
| 22 Jun 2016 | PREVEXT FROM 30/11/2015 TO 25/12/2015 | View document |
| 25 Dec 2015 | Annual accounts for the year ending 25 December 2015 | View accounts |
| 13 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 11 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VANNER | View document |
| 28 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 20 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM C/O PRESTIGE SECRETARIAL SERVICES 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER LE1 1RE ENGLAND | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O C/O FLAT 9 HILLSLEY COURT 8 ELM ROAD SIDCUP KENT DA14 6AB | View document |
| 13 Jun 2014 | SECRETARY APPOINTED MRS TRACY MARION O'TOOLE | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SULLIVAN / 05/05/2014 | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN SULLIVAN | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN VANNER / 05/05/2014 | View document |
| 13 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 23 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 10 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 1 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 9 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 2 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 7 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O FLAT 4, HILLSLEY COURT 8 ELM ROAD SIDCUP KENT DA14 6AB | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN VANNER / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SULLIVAN / 08/12/2009 | View document |
| 8 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED MRS SUSAN ANN VANNER | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR VALERIE DYALL | View document |
| 9 Sep 2009 | DIRECTOR APPOINTED MRS SUSAN MARGARET SULLIVAN | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ERIC TRANCE | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC TRANCE | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GLADYS PARKER | View document |
| 9 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM CO A & M PROPERTY SERVICES INVICTA HOUSE IRIS AVENUE BEXLEY KENT DA5 1HH | View document |
| 21 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM C/O NORTHLEACH PROPERTY MANAGEMENT LTD NAVAL HOUSE 252A HIGH STREET BROMLEY KENT BR1 1PG | View document |
| 21 Jan 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 26 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: FLAT 9 HILLSLEY COURT 8 ELM ROAD SIDCUP KENT DA14 6AB | View document |
| 23 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 | View document |
| 28 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 31 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/03/98 | View document |
| 3 Sep 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: FLAT 4 HILLSLEY COURT 8 ELM ROAD SIDCUP KENT DA14 6AB | View document |
| 6 May 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | 363S · 9 pages | View document |
| 16 Apr 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: FLAT 4 HILLSLEY COURT 8 ELM ROAD SIDCUP KENT DA14 6AB | View document |
| 2 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1997 | DIRECTOR RESIGNED | View document |
| 10 Dec 1997 | SECRETARY RESIGNED | View document |
| 10 Dec 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 10 Dec 1997 | ADOPT MEM AND ARTS 04/12/97 | View document |
| 28 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |