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CEDAR COURT (WINDSOR) LIMITED

Company number 02841258

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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)
16 May 2018 TM01 Termination of appointment of Luca Poggio as a director on 16 May 2018
23 Nov 2017 AP01 Appointment of Mr Luca Poggio as a director on 22 November 2017
22 Sep 2017 AP01 Appointment of Ms Amanda Nerissa Daniell-Hole as a director on 18 September 2017
22 Sep 2017 TM01 Termination of appointment of Andrew Richard Francis Piercy as a director on 18 September 2017
31 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
10 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
13 Jul 2017 AP01 Appointment of Mrs Christine Alison Mary Parker as a director on 1 July 2017
13 Jul 2017 TM01 Termination of appointment of Francis Remigious Rajan Maria Siluvai Raj as a director on 13 July 2017
19 Sep 2016 TM01 Termination of appointment of Jeannette Mary Lemon as a director on 7 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
08 Aug 2016 AP04 Appointment of Marshalls Secretaries Ltd as a secretary on 1 June 2016
08 Aug 2016 TM02 Termination of appointment of Tracey Marshall as a secretary on 1 June 2016
20 Jan 2016 AP01 Appointment of Mr Francis Remigious Rajan Maria Siluvai Raj as a director on 30 November 2015
19 Jan 2016 AP01 Appointment of Mr Andrew Richard Francis Piercy as a director on 17 November 2015
19 Jan 2016 TM01 Termination of appointment of Alexandra Rosemary Van Hoorn as a director on 3 November 2015
23 Oct 2015 TM01 Termination of appointment of Leslie Snowdon as a director on 16 October 2015
10 Sep 2015 AA Total exemption full accounts made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 260
29 Aug 2014 AA Total exemption full accounts made up to 30 June 2014
19 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 260
10 Sep 2013 AA Total exemption full accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 260
07 Feb 2013 AD01 Registered office address changed from Marswalls 27 Kings Road Windsor Berkshire SL4 2AD on 7 February 2013
26 Sep 2012 AA Total exemption full accounts made up to 30 June 2012