CEDARS 90A LIMITED

Company number 06326319 ·

Active

85 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-26 with updates · 4 pages View document
27 Jul 2026 Change of details for Cedars (Freehold) Company Limited as a person with significant control on 2026-07-23 · 2 pages View document
24 Jul 2026 Confirmation statement made on 2026-07-24 with updates · 4 pages View document
24 Apr 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-24 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Registered office address changed from 34 Monson Road Tunbridge Wells TN1 1LU England to Tw Block Management 34 Monson Road Tunbridge Wells Kent TN1 1LU on 2024-09-02 · 1 page View document
2 Sep 2024 Director's details changed for Ms Sarah Green on 2024-08-31 · 2 pages View document
28 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Appointment of Ms Sarah Green as a director on 2023-11-09 · 2 pages View document
26 Oct 2023 Termination of appointment of Karim Shepherd as a director on 2023-10-26 · 1 page View document
8 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
25 Aug 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
20 Sep 2022 Confirmation statement made on 2022-07-24 with no updates · 3 pages View document
20 Sep 2022 Registered office address changed from 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP England to 34 Monson Road Tunbridge Wells TN1 1LU on 2022-09-20 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Oct 2021 Registered office address changed from 33 Mount Ephraim Tunbridge Wells Kent TN4 8AA to 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP on 2021-10-22 · 1 page View document
21 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
3 Aug 2021 Notification of Cedars (Freehold) Company Limited as a person with significant control on 2021-07-21 · 2 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-24 with updates · 4 pages View document
21 Jul 2021 Cessation of Izabella Antonina Hales as a person with significant control on 2021-07-21 · 1 page View document
21 Jul 2021 Appointment of Mr Karim Shepherd as a director on 2021-07-21 · 2 pages View document
21 Jul 2021 Termination of appointment of Nicholas Robert Hales as a director on 2021-07-21 · 1 page View document
21 Jul 2021 Termination of appointment of Izabella Antonina Hales as a director on 2021-07-21 · 1 page View document
21 Jul 2021 Cessation of Nicholas Robert Hales as a person with significant control on 2021-07-21 · 1 page View document
6 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HALES / 12/12/2014 View document
25 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELLA ANTONINA HALES / 12/12/2014 View document
25 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
17 Jan 2013 APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD View document
17 Jan 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Nov 2012 DISS40 (DISS40(SOAD)) View document
20 Nov 2012 FIRST GAZETTE View document
15 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Nov 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Jul 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HALES / 08/06/2011 View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELLA ANTONINA HALES / 08/06/2011 View document
23 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 08/06/2011 View document
23 Jun 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS View document
23 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 26/07/2010 View document
27 Jul 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
14 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
26 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Sep 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
27 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 View document
31 Aug 2007 NEW DIRECTOR APPOINTED View document
31 Aug 2007 SECRETARY RESIGNED View document
31 Aug 2007 NEW DIRECTOR APPOINTED View document
31 Aug 2007 DIRECTOR RESIGNED View document
31 Aug 2007 NEW SECRETARY APPOINTED View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 33 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AA View document
27 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document