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CEDARS LARKHAY MANAGEMENT COMPANY LIMITED(THE)

Company number 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)
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
  • GBP 90
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
  • GBP 90
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