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CEDAR PARK BOVISAND (MANAGEMENT) LIMITED

Company number 02732249

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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)
25 Jun 2024 AAMD Amended total exemption full accounts made up to 31 October 2023
21 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
23 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
22 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
03 Jun 2023 AP01 Appointment of Mrs Hazel Mary Nicholas as a director on 21 May 2023
22 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
20 Oct 2022 TM01 Termination of appointment of Hazel Mary Nicholas as a director on 10 October 2022
20 Oct 2022 TM01 Termination of appointment of Stephen Bertram James Floyd as a director on 17 October 2022
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
28 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
28 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2021 MA Memorandum and Articles of Association
22 Sep 2021 AP01 Appointment of Mrs Ann-Marie Read as a director on 17 September 2021
22 Aug 2021 CH01 Director's details changed for Mr Stephen Bertram James Floyd on 30 June 2021
10 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
26 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
11 Jun 2020 TM01 Termination of appointment of Christopher John Isaac as a director on 7 June 2020
24 Mar 2020 AP01 Appointment of Mrs Hazel Mary Nicholas as a director on 14 March 2020
18 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
04 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
21 Nov 2019 AP01 Appointment of Mr Raymond Arthur Luis Escrig as a director on 16 November 2019
30 Jul 2019 TM01 Termination of appointment of Robert Edward Thompson as a director on 21 July 2019
08 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
26 Feb 2019 CH01 Director's details changed for Mr Stephen Floyd on 26 February 2019
26 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates