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CEDAR + CO. GROUP LTD

Company number 04744319

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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)
08 Apr 2024 AP01 Appointment of Gary Brockway as a director on 20 March 2024
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 2,160
05 Apr 2024 SH10 Particulars of variation of rights attached to shares
05 Apr 2024 SH08 Change of share class name or designation
05 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share structure 20/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 MA Memorandum and Articles of Association
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
05 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,980
06 Jun 2016 CH01 Director's details changed for Miss Rachel Mary Oliver on 25 April 2016
31 Mar 2016 MR01 Registration of charge 047443190002, created on 30 March 2016