CEDARS 90A LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
02/09/242 September 2024 | Director's details changed for Ms Sarah Green on 2024-08-31 |
02/09/242 September 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 |
28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/11/239 November 2023 | Appointment of Ms Sarah Green as a director on 2023-11-09 |
26/10/2326 October 2023 | Termination of appointment of Karim Shepherd as a director on 2023-10-26 |
08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
25/08/2325 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
18/10/2218 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
20/09/2220 September 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 |
20/09/2220 September 2022 | Confirmation statement made on 2022-07-24 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/10/2122 October 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 |
21/10/2121 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
03/08/213 August 2021 | Notification of Cedars (Freehold) Company Limited as a person with significant control on 2021-07-21 |
03/08/213 August 2021 | Confirmation statement made on 2021-07-24 with updates |
21/07/2121 July 2021 | Termination of appointment of Izabella Antonina Hales as a director on 2021-07-21 |
21/07/2121 July 2021 | Cessation of Nicholas Robert Hales as a person with significant control on 2021-07-21 |
21/07/2121 July 2021 | Cessation of Izabella Antonina Hales as a person with significant control on 2021-07-21 |
21/07/2121 July 2021 | Appointment of Mr Karim Shepherd as a director on 2021-07-21 |
21/07/2121 July 2021 | Termination of appointment of Nicholas Robert Hales as a director on 2021-07-21 |
06/01/216 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HALES / 12/12/2014 |
25/08/1525 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELLA ANTONINA HALES / 12/12/2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/08/1422 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
27/08/1327 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
21/11/1221 November 2012 | DISS40 (DISS40(SOAD)) |
20/11/1220 November 2012 | FIRST GAZETTE |
15/11/1215 November 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/07/1129 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELLA ANTONINA HALES / 08/06/2011 |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HALES / 08/06/2011 |
23/06/1123 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 08/06/2011 |
23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS |
23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 26/07/2010 |
14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/08/096 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
26/09/0826 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
31/08/0731 August 2007 | SECRETARY RESIGNED |
31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
31/08/0731 August 2007 | DIRECTOR RESIGNED |
31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 33 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AA |
27/07/0727 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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