CEDARSPAN LIMITED

Company number 03337501 · Monitor this company

Active

76 filings

Date	Filing
3 Sep 2026	Cessation of Piero Marazzi as a person with significant control on 2026-03-19 · 1 page	View document
3 Sep 2026	Appointment of Mr Fabio Andrea Marazzi as a director on 2026-09-03 · 2 pages	View document
3 Sep 2026	Termination of appointment of Piero Marazzi as a director on 2026-03-19 · 1 page	View document
18 Aug 2026	Compulsory strike-off action has been discontinued · 1 page	View document
18 Aug 2026	Compulsory strike-off action has been discontinued	View document
14 Jul 2026	First Gazette notice for compulsory strike-off · 1 page	View document
14 Jul 2026	First Gazette notice for compulsory strike-off	View document
30 Jan 2026	Accounts for a dormant company made up to 2025-12-31 · 3 pages	View document
30 Apr 2025	Confirmation statement made on 2025-03-21 with no updates · 3 pages	View document
18 Feb 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
30 Apr 2024	Confirmation statement made on 2024-03-21 with no updates · 3 pages	View document
20 Jan 2024	Accounts for a dormant company made up to 2023-12-31 · 3 pages	View document
28 Apr 2023	Confirmation statement made on 2023-03-21 with no updates · 3 pages	View document
10 Feb 2023	Accounts for a dormant company made up to 2022-12-31 · 3 pages	View document
10 Feb 2022	Accounts for a dormant company made up to 2021-12-31 · 3 pages	View document
25 Mar 2015	Annual return made up to 21 March 2015 with full list of shareholders	View document
21 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
25 Mar 2014	Annual return made up to 21 March 2014 with full list of shareholders	View document
15 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Mar 2013	Annual return made up to 21 March 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
16 Apr 2012	Annual return made up to 21 March 2012 with full list of shareholders	View document
10 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
2 Apr 2011	Annual return made up to 21 March 2011 with full list of shareholders	View document
14 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 Apr 2010	Annual return made up to 21 March 2010 with full list of shareholders	View document
3 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
30 Mar 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	View document
19 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 May 2008	RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS	View document
16 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Mar 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
20 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 Mar 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
2 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 Apr 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
27 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Apr 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	View document
19 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
5 Apr 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS	View document
25 Mar 2003	REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 14-16 GREAT PORTLAND STREET LONDON W1N 5AB	View document
13 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 2002	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS	View document
14 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
3 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
13 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 2001	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS	View document
8 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2000	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS	View document
25 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 2000	NEW SECRETARY APPOINTED	View document
14 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
4 Oct 1999	RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS	View document
8 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
6 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1998	NEW SECRETARY APPOINTED	View document
7 Oct 1998	SECRETARY RESIGNED	View document
7 Oct 1998	REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 8 WIMPOLE STREET LONDON W1M 8LA	View document
1 Oct 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS	View document
15 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
26 Sep 1997	NEW DIRECTOR APPOINTED	View document
24 Jul 1997	DIRECTOR RESIGNED	View document
18 Jul 1997	SECRETARY RESIGNED	View document
18 Jul 1997	NEW SECRETARY APPOINTED	View document
18 Jul 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
16 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 1997	REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR	View document
21 Mar 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document