CEDARS LARKHAY MANAGEMENT COMPANY LIMITED(THE)
Company number 01608449
- Company Overview for CEDARS LARKHAY MANAGEMENT COMPANY LIMITED(THE) (01608449)
- Filing history for CEDARS LARKHAY MANAGEMENT COMPANY LIMITED(THE) (01608449)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Oct 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr Richard Tampen as a director on 20 September 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr Maurice Edward Freebrey as a director on 20 September 2018 | |
06 Sep 2018 | AD01 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Midway House Herrick Way Staverton Technology Park, Staverton Cheltenham GL51 6TQ on 6 September 2018 | |
13 Jun 2018 | TM02 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 10 June 2018 | |
08 Feb 2018 | TM01 | Termination of appointment of John Wootten as a director on 1 December 2017 | |
22 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
21 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with updates | |
29 Jun 2017 | CH04 | Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 | |
12 May 2017 | AD01 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 | |
25 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
11 Nov 2016 | AP01 | Appointment of Mr John Wootten as a director on 20 October 2016 | |
20 Jul 2016 | TM01 | Termination of appointment of Bridget Ann Trigg as a director on 1 July 2016 | |
20 Jul 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 | |
20 Jul 2016 | TM02 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 | |
24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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17 Apr 2015 | AP01 | Appointment of Mrs Bridget Ann Trigg as a director on 16 April 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
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10 Feb 2015 | AP04 | Appointment of United Company Secretaries as a secretary on 1 January 2015 | |
10 Feb 2015 | CH01 | Director's details changed for Mrs Patricia Tartaglia on 10 February 2015 | |
10 Feb 2015 | TM02 | Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015 | |
10 Feb 2015 | AD01 | Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 10 February 2015 | |
13 Jan 2015 | AD01 | Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015 |