CEDARMARSH LIMITED
Company number 03851070 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-25 with updates · 6 pages | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 May 2025 | Director's details changed for Mrs Mary Anne Elizabeth Pendower on 2025-05-29 · 2 pages | View document |
| 30 May 2025 | Director's details changed for Miss Abigail Marie Pendower on 2025-05-29 · 2 pages | View document |
| 30 May 2025 | Director's details changed for Miss Maia Rose Pendower on 2025-05-29 · 2 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-25 with updates · 6 pages | View document |
| 30 May 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 1 Brockham Warren Boxhill Road Tadworth KT20 7JX on 2025-05-30 · 1 page | View document |
| 29 May 2025 | Director's details changed for Miss Maia Rose Pendower on 2025-05-29 · 2 pages | View document |
| 29 May 2025 | Registered office address changed from 1 Brockham Warren Box Hill Road Tadworth Surrey KT20 7JX United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-05-29 · 1 page | View document |
| 29 May 2025 | Registered office address changed from 1,Brockham Warren Box Hill Road Tadworth Surrey KT20 7JX to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-05-29 · 1 page | View document |
| 29 May 2025 | Director's details changed for Miss Abigail Marie Pendower on 2025-05-29 · 2 pages | View document |
| 29 May 2025 | Change of details for Mary Anne Elizabeth Pendower as a person with significant control on 2025-05-29 · 2 pages | View document |
| 7 Apr 2025 | Resolutions · 3 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 7 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 9 May 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Satisfaction of charge 038510700003 in full · 1 page | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 16 Nov 2021 | Appointment of Miss Maia Rose Pendower as a director on 2021-11-16 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 20 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN PENDOWER / 23/04/2018 | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ANNE ELIZABETH PENDOWER | View document |
| 24 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038510700002 | View document |
| 24 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 7 Feb 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MARY PENDOWER | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MRS MARY ANNE ELIZABETH PENDOWER | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA PENDOWER | View document |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038510700004 | View document |
| 8 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 28/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 10/01/2015 | View document |
| 1 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038510700003 | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038510700002 | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 01/08/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR NAOMI LACEY | View document |
| 2 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 18/09/2012 | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 04/10/2011 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 04/10/2011 | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 04/10/2010 | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED MRS NAOMI KIM LACEY | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE PENDOWER / 12/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED MISS LAURA KATE PENDOWER | View document |
| 2 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Oct 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 1BROCKHAM WARREN BOX HILL ROAD TADWORTH SURREY KT20 7JX | View document |
| 26 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 95 JERMYN STREET LONDON SW1Y 6JE | View document |
| 22 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | SECRETARY RESIGNED | View document |
| 17 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | SECRETARY RESIGNED | View document |
| 16 Nov 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 95 JERMYN STREET LONDON SW1Y 6JE | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 13 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1999 | SECRETARY RESIGNED | View document |
| 30 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |