CEDARMARK LIMITED

Company number 03473009

Date	Type	Description	View / Download
31 Mar 2019	PSC01	Notification of Angela Mary Randall as a person with significant control on 25 March 2019	(2 pages)
31 Mar 2019	AP01	Appointment of Mrs Angela Mary Randall as a director on 25 March 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
23 May 2018	AA	Accounts for a dormant company made up to 25 December 2017	(6 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
29 Nov 2017	PSC01	Notification of Barbara Christine Beaumont as a person with significant control on 7 December 2016	(2 pages)
15 Jun 2017	AP01	Appointment of Mrs Barbara Christine Beaumont as a director on 3 June 2014	(2 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 25 December 2016	(7 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
06 Dec 2016	CH03	Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016	(1 page)
08 Jul 2016	AA	Accounts for a dormant company made up to 25 December 2015	(7 pages) Download iXBRL
22 Jun 2016	AA01	Previous accounting period extended from 30 November 2015 to 25 December 2015	(1 page)
13 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 9	(4 pages)
11 Jul 2015	TM01	Termination of appointment of Susan Ann Vanner as a director on 17 June 2015	(1 page)
28 May 2015	AA	Accounts for a dormant company made up to 30 November 2014	(7 pages)
20 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 9	(5 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(7 pages)
26 Sep 2014	AD01	Registered office address changed from C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester LE1 1RE England to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 26 September 2014	(1 page)
13 Jun 2014	CH01	Director's details changed for Mrs Susan Ann Vanner on 5 May 2014	(2 pages)
13 Jun 2014	CH01	Director's details changed for Mrs Susan Sullivan on 5 May 2014	(2 pages)
13 Jun 2014	AP03	Appointment of Mrs Tracy Marion O'toole as a secretary	(2 pages)
13 Jun 2014	TM02	Termination of appointment of Susan Sullivan as a secretary	(1 page)
13 Jun 2014	AD01	Registered office address changed from C/O C/O Flat 9 Hillsley Court 8 Elm Road Sidcup Kent DA14 6AB on 13 June 2014	(1 page)
13 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 9	(6 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)

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