CompaniesInTheUK

O2 CEDAR LIMITED

Company number 04678681 ·

Active

133 filings

Date Filing
14 Aug 2026 AGREEMENT1 · 1 page View document
14 Aug 2026 GUARANTEE1 · 2 pages View document
14 Aug 2026 PARENT_ACC · 201 pages View document
15 Oct 2025 Confirmation statement made on 2025-10-15 with updates · 3 pages View document
11 Jul 2025 GUARANTEE1 · 3 pages View document
11 Jul 2025 PARENT_ACC · 185 pages View document
11 Jul 2025 AGREEMENT1 · 1 page View document
4 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
13 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
13 Jul 2024 GUARANTEE2 · 2 pages View document
13 Jul 2024 PARENT_ACC · 203 pages View document
13 Jul 2024 AGREEMENT2 · 1 page View document
8 Mar 2024 Director's details changed for Ms Julia Louise Boyle on 2024-03-08 · 2 pages View document
1 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 3 pages View document
18 Jul 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages View document
4 Jul 2023 GUARANTEE2 · 3 pages View document
4 Jul 2023 AGREEMENT2 · 1 page View document
4 Jul 2023 PARENT_ACC · 190 pages View document
10 Jun 2023 Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 · 1 page View document
9 Jun 2023 Change of details for O2 Holdings Limited as a person with significant control on 2023-06-09 · 2 pages View document
9 Jun 2023 Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-06-09 · 1 page View document
31 May 2023 Director's details changed for Mr Mark David Hardman on 2023-05-30 · 2 pages View document
31 May 2023 Director's details changed for Julia Louise Boyle on 2023-05-30 · 2 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
24 Mar 2023 Resolutions · 1 page View document
24 Mar 2023 Resolutions View document
29 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages View document
31 Mar 2022 Confirmation statement made on 2022-03-26 with no updates · 3 pages View document
1 Nov 2021 Secretary's details changed for O2 Secretaries Limited on 2021-11-01 · 1 page View document
24 Jun 2021 Appointment of Julia Louise Boyle as a director on 2021-06-22 · 2 pages View document
22 Jun 2021 Termination of appointment of Edward Augustus Smith as a director on 2021-06-22 · 1 page View document
14 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
27 Mar 2020 DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH View document
27 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MEDINA MALO View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Aug 2016 DIRECTOR APPOINTED MARK DAVID HARDMAN View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRICHTON View document
1 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
5 Oct 2015 DIRECTOR APPOINTED GRAHAM CRICHTON View document
2 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCBREEN View document
27 Jul 2015 ALTER ARTICLES 16/07/2015 View document
22 Jul 2015 SOLVENCY STATEMENT DATED 16/07/15 View document
22 Jul 2015 STATEMENT BY DIRECTORS View document
22 Jul 2015 22/07/15 STATEMENT OF CAPITAL GBP 1.00 View document
22 Jul 2015 REDUCE ISSUED CAPITAL 16/07/2015 View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Feb 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
2 Dec 2014 DIRECTOR APPOINTED ROBERT ANTHONY MCBREEN View document
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WHELAN View document
4 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
6 Nov 2013 DIRECTOR APPOINTED ENRIQUE MEDINA MALO View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS SMITH / 30/08/2013 View document
26 Feb 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
7 Sep 2012 DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO View document
7 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA View document
19 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Feb 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
22 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS View document
22 Nov 2011 DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH View document
5 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 View document
13 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 View document
29 Jun 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM O2 WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP View document
29 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 View document
5 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
13 Nov 2009 APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED View document
13 Nov 2009 CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED View document
12 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 View document
18 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHELAN / 01/10/2009 View document
11 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 View document
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008 View document
3 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
6 Jan 2009 DIRECTOR APPOINTED KATHERINE ANN JARVIS View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL View document
29 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
27 Feb 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2007 DIRECTOR RESIGNED View document
7 Sep 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
5 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
1 Nov 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 AUDITOR'S RESIGNATION View document
14 Sep 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
23 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 DIRECTOR RESIGNED View document
2 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 View document
27 Feb 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
14 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
7 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Oct 2004 S366A DISP HOLDING AGM 26/02/03 View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
26 Aug 2004 DIRECTOR RESIGNED View document
27 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
24 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 DIRECTOR RESIGNED View document
20 Jun 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
26 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 DIRECTOR RESIGNED View document
18 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Mar 2003 MEMORANDUM OF ASSOCIATION View document
10 Mar 2003 NEW SECRETARY APPOINTED View document
10 Mar 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document