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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)
04 Nov 2018 AP01 Appointment of Mr Stephen Floyd as a director on 1 November 2018
04 Nov 2018 TM01 Termination of appointment of Raymond Arthur Luis Escrig as a director on 31 October 2018
04 Nov 2018 TM01 Termination of appointment of Roger George Callicott as a director on 31 October 2018
18 Jul 2018 AP01 Appointment of Mr Christopher John Isaac as a director on 17 July 2018
07 Jul 2018 TM01 Termination of appointment of Brenda Joan Stoneman as a director on 3 July 2018
19 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
01 Dec 2017 TM01 Termination of appointment of Linda Parkhurst as a director on 30 November 2017
01 Dec 2017 AP01 Appointment of Mr John Martin Sullivan as a director on 1 December 2017
31 Jul 2017 AD01 Registered office address changed from Valley House 53 Valley Road Plympton Plymouth Devon PL7 1RF to 5 Sandy Court Ashleigh Way Langage Business Park, Plympton Plymouth Devon PL7 5JX on 31 July 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
15 Nov 2016 AP01 Appointment of Mr Robert Edward Thompson as a director on 10 November 2016
02 Nov 2016 TM01 Termination of appointment of Steven John Higgins as a director on 30 October 2016
12 Sep 2016 CH01 Director's details changed for Mr Roger Allan Cox on 10 September 2016
04 May 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016 CH01 Director's details changed for Mr Roger Allan Cox on 31 March 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
19 Sep 2014 MEM/ARTS Memorandum and Articles of Association
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association