- Company Overview for CEDESA LIMITED (02255194)
- Filing history for CEDESA LIMITED (02255194)
- People for CEDESA LIMITED (02255194)
- Charges for CEDESA LIMITED (02255194)
- More for CEDESA LIMITED (02255194)
| 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) |
|---|---|---|---|
| 04 Sep 2020 | AP01 | Appointment of Mr John Michael Small as a director on 1 September 2020 | |
| 19 May 2020 | TM01 | Termination of appointment of Andrew Ashwell as a director on 13 May 2020 | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 19 October 2019 with no updates | |
| 16 May 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 16 Apr 2019 | AP01 | Appointment of Mr Andrew Ashwell as a director on 16 April 2019 | |
| 02 Jan 2019 | TM01 | Termination of appointment of Craig Dale Robertson as a director on 24 December 2018 | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 19 October 2018 with updates | |
| 12 Apr 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 15 Dec 2017 | AP01 | Appointment of Mr Craig Dale Robertson as a director on 6 March 2017 | |
| 26 Oct 2017 | CS01 | Confirmation statement made on 19 October 2017 with no updates | |
| 04 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 29 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
| 29 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
| 29 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
| 23 Apr 2015 | MR01 | Registration of charge 022551940006, created on 23 April 2015 | |
| 20 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 03 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Mar 2014 | MR01 | Registration of charge 022551940005 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 23 Oct 2013 | MR01 | Registration of charge 022551940004 | |
| 08 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |