CEDARS (MAINTENANCE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Termination of appointment of Michael Patrick Sweeting as a director on 2025-08-01 |
| 09/08/259 August 2025 New | Cessation of Michael Patrick Sweeting as a person with significant control on 2025-08-01 |
| 13/03/2513 March 2025 | Registered office address changed from 1 Station Road Harpenden AL5 4SA England to 1 Station Road Harpenden Hertfordshire AL5 4SA on 2025-03-13 |
| 10/03/2510 March 2025 | Appointment of Space Lettings Limited as a secretary on 2025-03-05 |
| 10/03/2510 March 2025 | Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 1 Station Road Harpenden AL5 4SA on 2025-03-10 |
| 10/03/2510 March 2025 | Termination of appointment of Lms Sheridans Ltd as a secretary on 2025-03-05 |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 06/01/256 January 2025 | Termination of appointment of Sheridan's (Block Management) Limited as a secretary on 2024-12-24 |
| 06/01/256 January 2025 | Registered office address changed from 22 High Street Shefford SG17 5DG England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of Lms Sheridans Ltd as a secretary on 2024-12-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Micro company accounts made up to 2023-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Appointment of Mr Morgan James Rigby as a director on 2023-03-06 |
| 20/03/2320 March 2023 | Appointment of Mr Michael Paul Harris as a director on 2023-03-06 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 08/12/228 December 2022 | Termination of appointment of Timothy Robert Sheridan as a secretary on 2022-12-06 |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Appointment of Sheridan's (Block Management) Limited as a secretary on 2022-12-06 |
| 08/12/228 December 2022 | Registered office address changed from London (West End) Office 167-169 Great Portland Street London W1W 5PF England to 22 High Street Shefford SG17 5DG on 2022-12-08 |
| 13/10/2213 October 2022 | Appointment of Ms Caroline Louise Addison as a director on 2022-09-13 |
| 11/05/2211 May 2022 | Appointment of Ms Catriona Miranda Murray as a director on 2022-05-11 |
| 01/04/221 April 2022 | Termination of appointment of James Leonard Myers as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MORGAN RIGBY |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR MICHAEL PATRICK SWEETING |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATRICK SWEETING |
| 29/05/1829 May 2018 | CESSATION OF MORGAN JAMES RIGBY AS A PSC |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MORGAN RIGBY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | SECRETARY APPOINTED MR TIMOTHY ROBERT SHERIDAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 2 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BUCKINGHAMSHIRE MK17 9EA |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TRUST PROPERTY MANAGEMENT |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR JAMES LEONARD MYERS |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR MORGAN JAMES RIGBY |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM TRUST HOUSE 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY SKYLON LIMITED |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HEMAL DAVDA |
| 06/01/156 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/147 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR HEMAL DAVDA |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SHANE WARNER |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR SHANE WARNER |
| 12/01/1112 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/01/1013 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYLON LIMITED / 31/12/2009 |
| 13/01/1013 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT / 31/12/2009 |
| 17/11/0917 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/12/0821 December 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLAPP |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED TRUST PROPERTY MANAGEMENT |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM TRUST PROPERTY MANAGEMENT TRUST HOUSE 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7EL |
| 31/10/0731 October 2007 | RETURN MADE UP TO 04/01/06; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | RETURN MADE UP TO 04/01/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: WHITTAKER & CO 65 CASTLE STREET LUTON LU1 3AG |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: APEX HOUSE 31 CHILTERN AVE AMERSHAM BUCKS HP6 5AE |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | RETURN MADE UP TO 04/01/94; CHANGE OF MEMBERS |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 04/01/93; CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | REGISTERED OFFICE CHANGED ON 22/07/86 FROM: SYCAMORE HOUSE 1 WOODSIDE ROAD AMERSHAM BUCKS HP6 6AA |
| 01/04/661 April 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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