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CEDAR GRANGE (STRATFORD-UPON-AVON) MANAGEMENT COMPANY LIMITED

Company number 04695629

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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 Nov 2016 TM01 Termination of appointment of Royston John Wheeler as a director on 11 October 2016
16 Nov 2016 CH01 Director's details changed for Agnes Maria Kukulka-Hulme on 9 November 2016
16 Nov 2016 AP01 Appointment of Agnes Maria Kukulka-Hulme as a director on 9 November 2016
16 Nov 2016 CH01 Director's details changed for Tanis Hilton Austin on 1 November 2016
16 Nov 2016 CH01 Director's details changed for Robert Emrys Evans on 1 November 2016
15 Nov 2016 TM01 Termination of appointment of Betty Olive Appleton as a director on 9 November 2016
25 Oct 2016 AP01 Appointment of Olga Coldicutt as a director on 17 October 2016
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 5
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 5
24 Oct 2013 AD01 Registered office address changed from Cedar Grange 4 Welcombe Road Stratford upon Avon Warwickshire CV37 6UJ England on 24 October 2013
22 Oct 2013 AP03 Appointment of David Roger Bryant as a secretary
15 Oct 2013 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary
15 Oct 2013 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 15 October 2013
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013
16 Apr 2013 CH01 Director's details changed for Royston John Wheeler on 16 April 2013
15 Apr 2013 CH01 Director's details changed for Betty Olive Appleton on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Robert Emrys Evans on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Anne Catherine Bryant on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Tanis Hilton Austin on 15 April 2013
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders