CEDARVERN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Micro company accounts made up to 2024-09-29 |
| 05/11/245 November 2024 | Appointment of Mr Mark Sheasby as a director on 2024-11-05 |
| 11/10/2411 October 2024 | Micro company accounts made up to 2023-09-29 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 12/08/2412 August 2024 | Statement of capital following an allotment of shares on 2024-08-12 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 23/06/2323 June 2023 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to St Mary's House Harborne Park Road Birmingham B17 0DH on 2023-06-23 |
| 23/06/2323 June 2023 | Appointment of Mr Matthew Arnold as a secretary on 2023-06-21 |
| 22/06/2322 June 2023 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-06-20 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-29 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 12/01/2312 January 2023 | Satisfaction of charge 1 in full |
| 05/10/225 October 2022 | Termination of appointment of Alexandra Woolman as a director on 2022-09-22 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 09/11/219 November 2021 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-11-09 |
| 09/11/219 November 2021 | Appointment of Hml Company Secretarial Services Limited as a secretary on 2021-11-09 |
| 09/11/219 November 2021 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-11-09 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 06/02/216 February 2021 | DISS40 (DISS40(SOAD)) |
| 05/02/215 February 2021 | 29/09/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED ALEXANDRA WOOLMAN |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 05/07/195 July 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 29/06/1829 June 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM REEVES |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN WILLIAMS |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 03/08/163 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM REEVES / 14/04/2015 |
| 02/08/162 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM REEVES / 14/04/2015 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 04/03/164 March 2016 | SECRETARY APPOINTED MR ROBERT WILLIAM REEVES |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BATES |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BATES |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR REEVES ROBERT WILLIAM / 14/04/2015 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR REEVES ROBERT WILLIAM / 14/04/2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN NORMAN |
| 16/07/1516 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | 29/09/14 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN JONES |
| 28/08/1428 August 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM C/O EDEN CURRIE LIMITED PEGASUS HOUSE SOLIHULL BUSINESS PARK SOLIHULL WEST MIDLANDS B90 4GT |
| 18/07/1418 July 2014 | 29/09/13 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 29/09/12 TOTAL EXEMPTION FULL |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM IAN YARWOOD & CO 2 STATION ROAD SOLIHULL B91 3SB |
| 09/10/129 October 2012 | DIRECTOR APPOINTED GILLIAN LINDA JONES |
| 17/09/1217 September 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 16/09/1116 September 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | 29/09/08 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH RANDALL |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED CAROLYN WILLIAMS |
| 08/09/088 September 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 29 September 2007 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED COUNCILLOR REEVES ROBERT WILLIAM |
| 14/09/0714 September 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/05 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/04 |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 19/06/04; CHANGE OF MEMBERS |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 29/09/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 19/06/02; CHANGE OF MEMBERS |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: MARLBOROUGH HOUSE WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | RETURN MADE UP TO 19/06/97; CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 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 |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91 |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/90 |
| 05/08/915 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 9 CEDARHURST PARK ROAD SOLIHULL WEST MIDLANDS B91 3SU |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/89 |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/88 |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 29/09/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 |
| 10/11/7710 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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