CEDARVERN DEVELOPMENTS LIMITED

Company number 01338213 · Monitor this company

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182 filings

Date	Filing
26 Jun 2026	Micro company accounts made up to 2025-09-29 · 3 pages	View document
22 May 2026	Cessation of Robert William Reeves as a person with significant control on 2021-03-01 · 1 page	View document
1 Dec 2025	Termination of appointment of Mark Sheasby as a director on 2025-11-17 · 1 page	View document
29 Sep 2025	Annual accounts for the year ending 29 September 2025	View accounts
20 Aug 2025	Confirmation statement made on 2025-08-16 with updates · 9 pages	View document
16 Jun 2025	Micro company accounts made up to 2024-09-29 · 3 pages	View document
5 Nov 2024	Appointment of Mr Mark Sheasby as a director on 2024-11-05 · 2 pages	View document
11 Oct 2024	Micro company accounts made up to 2023-09-29 · 3 pages	View document
29 Sep 2024	Annual accounts for the year ending 29 September 2024	View accounts
16 Aug 2024	Confirmation statement made on 2024-08-16 with updates · 9 pages	View document
12 Aug 2024	Statement of capital following an allotment of shares on 2024-08-12 · 3 pages	View document
17 Jun 2024	Confirmation statement made on 2024-06-05 with updates · 5 pages	View document
29 Sep 2023	Annual accounts for the year ending 29 September 2023	View accounts
23 Jun 2023	Appointment of Mr Matthew Arnold as a secretary on 2023-06-21 · 2 pages	View document
23 Jun 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 · 1 page	View document
22 Jun 2023	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-06-20 · 1 page	View document
20 Jun 2023	Total exemption full accounts made up to 2022-09-29 · 8 pages	View document
13 Jun 2023	Confirmation statement made on 2023-06-05 with updates · 9 pages	View document
12 Jan 2023	Satisfaction of charge 1 in full · 4 pages	View document
5 Oct 2022	Termination of appointment of Alexandra Woolman as a director on 2022-09-22 · 1 page	View document
29 Sep 2022	Annual accounts for the year ending 29 September 2022	View accounts
9 Nov 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 · 1 page	View document
9 Nov 2021	Appointment of Hml Company Secretarial Services Limited as a secretary on 2021-11-09 · 2 pages	View document
9 Nov 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 · 1 page	View document
29 Sep 2021	Annual accounts for the year ending 29 September 2021	View accounts
22 Sep 2021	Compulsory strike-off action has been discontinued · 1 page	View document
26 Jun 2021	Confirmation statement made on 2021-06-05 with no updates · 3 pages	View document
6 Feb 2021	DISS40 (DISS40(SOAD))	View document
5 Feb 2021	29/09/19 TOTAL EXEMPTION FULL	View document
1 Dec 2020	FIRST GAZETTE	View document
29 Sep 2020	Annual accounts for the year ending 29 September 2020	View accounts
26 Aug 2020	CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES	View document
3 Oct 2019	DIRECTOR APPOINTED ALEXANDRA WOOLMAN	View document
29 Sep 2019	Annual accounts for the year ending 29 September 2019	View accounts
5 Jul 2019	29/09/18 TOTAL EXEMPTION FULL	View document
4 Jul 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES	View document
10 Apr 2019	REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM	View document
29 Sep 2018	Annual accounts for the year ending 29 September 2018	View accounts
29 Jun 2018	29/09/17 TOTAL EXEMPTION FULL	View document
27 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN WILLIAMS	View document
27 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM REEVES	View document
5 Jun 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES	View document
8 Mar 2018	REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ	View document
29 Sep 2017	Annual accounts for the year ending 29 September 2017	View accounts
3 Jul 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES	View document
29 Jun 2017	MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16	View document
29 Sep 2016	Annual accounts for the year ending 29 September 2016	View accounts
3 Aug 2016	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM REEVES / 14/04/2015	View document
2 Aug 2016	Annual return made up to 19 June 2016 with full list of shareholders	View document
2 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM REEVES / 14/04/2015	View document
28 Jun 2016	Annual accounts, small company total exemption, made up to 29 September 2015	View document
4 Mar 2016	SECRETARY APPOINTED MR ROBERT WILLIAM REEVES	View document
3 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR REEVES ROBERT WILLIAM / 14/04/2015	View document
3 Mar 2016	APPOINTMENT TERMINATED, SECRETARY ADRIAN BATES	View document
3 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS	View document
3 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BATES	View document
3 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR REEVES ROBERT WILLIAM / 14/04/2015	View document
11 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN NORMAN	View document
16 Jul 2015	Annual return made up to 19 June 2015 with full list of shareholders	View document
19 Jun 2015	29/09/14 TOTAL EXEMPTION FULL	View document
4 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR GILLIAN JONES	View document
28 Aug 2014	Annual return made up to 19 June 2014 with full list of shareholders	View document
11 Aug 2014	REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND	View document
11 Aug 2014	REGISTERED OFFICE CHANGED ON 11/08/2014 FROM C/O EDEN CURRIE LIMITED PEGASUS HOUSE SOLIHULL BUSINESS PARK SOLIHULL WEST MIDLANDS B90 4GT	View document
18 Jul 2014	29/09/13 TOTAL EXEMPTION FULL	View document
30 Jul 2013	Annual return made up to 19 June 2013 with full list of shareholders	View document
20 Jun 2013	29/09/12 TOTAL EXEMPTION FULL	View document
8 Mar 2013	REGISTERED OFFICE CHANGED ON 08/03/2013 FROM IAN YARWOOD & CO 2 STATION ROAD SOLIHULL B91 3SB	View document
9 Oct 2012	DIRECTOR APPOINTED GILLIAN LINDA JONES	View document
17 Sep 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
19 Apr 2012	Annual accounts, small company total exemption, made up to 29 September 2011	View document
16 Sep 2011	Annual return made up to 19 June 2011 with full list of shareholders	View document
16 Jun 2011	Annual accounts, small company total exemption, made up to 29 September 2010	View document
4 Oct 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
17 Jun 2010	Annual accounts, small company total exemption, made up to 30 September 2009	View document
11 Sep 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
29 Jul 2009	29/09/08 TOTAL EXEMPTION FULL	View document
6 May 2009	APPOINTMENT TERMINATED DIRECTOR ELIZABETH RANDALL	View document
27 Apr 2009	DIRECTOR APPOINTED CAROLYN WILLIAMS	View document
8 Sep 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	View document
17 Jul 2008	Annual accounts, small company total exemption, made up to 29 September 2007	View document
21 May 2008	DIRECTOR APPOINTED COUNCILLOR REEVES ROBERT WILLIAM	View document
14 Sep 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	View document
21 May 2007	DIRECTOR RESIGNED	View document
17 May 2007	NEW DIRECTOR APPOINTED	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
2 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06	View document
4 Sep 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
20 Jul 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Jun 2006	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
6 Jun 2006	NEW DIRECTOR APPOINTED	View document
5 May 2006	NEW DIRECTOR APPOINTED	View document
5 May 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/05	View document
31 May 2005	NEW DIRECTOR APPOINTED	View document
31 May 2005	DIRECTOR RESIGNED	View document
22 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/04	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
12 Jul 2004	RETURN MADE UP TO 19/06/04; CHANGE OF MEMBERS	View document
26 Apr 2004	DIRECTOR RESIGNED	View document
26 Apr 2004	NEW DIRECTOR APPOINTED	View document
26 Apr 2004	DIRECTOR RESIGNED	View document
26 Apr 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Apr 2004	NEW DIRECTOR APPOINTED	View document
26 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Apr 2004	NEW DIRECTOR APPOINTED	View document
2 Apr 2004	FULL ACCOUNTS MADE UP TO 29/09/03	View document
12 Jul 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
5 Jun 2003	FULL ACCOUNTS MADE UP TO 29/09/02	View document
24 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
10 Jul 2002	RETURN MADE UP TO 19/06/02; CHANGE OF MEMBERS	View document
11 Jun 2002	REGISTERED OFFICE CHANGED ON 11/06/02 FROM: MARLBOROUGH HOUSE WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA	View document
18 Apr 2002	FULL ACCOUNTS MADE UP TO 29/09/01	View document
28 Jun 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS	View document
18 Apr 2001	FULL ACCOUNTS MADE UP TO 29/09/00	View document
12 Sep 2000	NEW DIRECTOR APPOINTED	View document
22 Jun 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 May 2000	NEW SECRETARY APPOINTED	View document
22 May 2000	DIRECTOR RESIGNED	View document
14 Mar 2000	FULL ACCOUNTS MADE UP TO 29/09/99	View document
31 Aug 1999	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS	View document
5 Aug 1999	NEW DIRECTOR APPOINTED	View document
29 Mar 1999	FULL ACCOUNTS MADE UP TO 29/09/98	View document
28 Jul 1998	NEW DIRECTOR APPOINTED	View document
28 Jul 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS	View document
19 May 1998	FULL ACCOUNTS MADE UP TO 29/09/97	View document
6 Nov 1997	NEW DIRECTOR APPOINTED	View document
1 Oct 1997	RETURN MADE UP TO 19/06/97; CHANGE OF MEMBERS	View document
18 Mar 1997	FULL ACCOUNTS MADE UP TO 29/09/96	View document
27 Aug 1996	NEW SECRETARY APPOINTED	View document
27 Aug 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Aug 1996	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS	View document
15 May 1996	FULL ACCOUNTS MADE UP TO 29/09/95	View document
24 Oct 1995	RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS	View document
1 Jun 1995	NEW DIRECTOR APPOINTED	View document
1 Jun 1995	NEW DIRECTOR APPOINTED	View document
16 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
7 Oct 1994	RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS	View document
7 Oct 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 1994	NEW DIRECTOR APPOINTED	View document
25 Mar 1994	FULL ACCOUNTS MADE UP TO 29/09/93	View document
24 Nov 1993	NEW SECRETARY APPOINTED	View document
24 Nov 1993	NEW DIRECTOR APPOINTED	View document
24 Nov 1993	RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS	View document
24 Nov 1993	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
27 May 1993	FULL ACCOUNTS MADE UP TO 29/09/92	View document
17 Aug 1992	RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS	View document
17 Aug 1992	DIRECTOR RESIGNED	View document
17 Aug 1992	DIRECTOR RESIGNED	View document
17 Aug 1992	DIRECTOR RESIGNED	View document
28 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91	View document
22 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/90	View document
5 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1991	DIRECTOR RESIGNED	View document
9 Jul 1991	RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS	View document
9 Jul 1991	NEW DIRECTOR APPOINTED	View document
9 Jul 1991	DIRECTOR RESIGNED	View document
20 Nov 1990	REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 9 CEDARHURST PARK ROAD SOLIHULL WEST MIDLANDS B91 3SU	View document
1 May 1990	RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS	View document
1 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/89	View document
1 May 1990	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 May 1989	RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS	View document
31 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/88	View document
8 Jun 1988	FULL ACCOUNTS MADE UP TO 29/09/87	View document
24 May 1988	RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS	View document
9 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/86	View document
28 Apr 1987	NEW DIRECTOR APPOINTED	View document
28 Apr 1987	RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS	View document
20 Jun 1986	FULL ACCOUNTS MADE UP TO 29/09/85	View document
10 Nov 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document