Advanced company searchLink opens in new window

THE CEDARS CARE SERVICES LTD

Company number 05355079

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
22 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
28 Feb 2024 TM01 Termination of appointment of Jillian Osborne as a director on 7 February 2024
19 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2024 MA Memorandum and Articles of Association
28 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: provisions of, and performance of the obligations set out in the documents listed in the appendix, which the company is proposing to enter into in connection with the financing arrangements to be entered into with barclays bank PLC, be and are hereby approved / notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company directors and/or secretary be and re hereby authorised and directed to execute, deliver and perform the obligations set out in the agreement and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection with the agreement for the company. 29/11/2023
View PDF Resolutions
  • RES13 ‐ Re: provisions of, and performance of the obligations set out in the documents listed in the appendix, which the company is proposing to enter into in connection with the financing arrangements to be entered into with barclays bank PLC, be and are hereby approved / notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company directors and/or secretary be and re hereby authorised and directed to execute, deliver and perform the obligations set out in the agreement and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection with the agreement for the company. 29/11/2023
- link opens in a new window - 3 pages
(3 pages)
28 Dec 2023 MA Memorandum and Articles of Association
22 Dec 2023 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
07 Dec 2023 MR01 Registration of charge 053550790014, created on 30 November 2023
07 Dec 2023 MR01 Registration of charge 053550790015, created on 30 November 2023
04 Dec 2023 AP01 Appointment of Mr Glenn Adam Charles Barnett as a director on 4 December 2023
01 Dec 2023 TM02 Termination of appointment of Joanne Osborne as a secretary on 30 November 2023
01 Dec 2023 TM02 Termination of appointment of Victoria Moyle as a secretary on 30 November 2023
01 Dec 2023 TM01 Termination of appointment of Paul Martin Moyle as a director on 30 November 2023
01 Dec 2023 AP01 Appointment of Mr John Farragher as a director on 30 November 2023
01 Dec 2023 AP01 Appointment of Mrs Rachel Farragher as a director on 30 November 2023
01 Dec 2023 AP01 Appointment of Mr Thomas George Arnold as a director on 30 November 2023
01 Dec 2023 AP01 Appointment of Mrs Nicki Jane Stadames as a director on 30 November 2023
01 Dec 2023 PSC07 Cessation of Jillian Osborne as a person with significant control on 30 November 2023
01 Dec 2023 PSC02 Notification of Potensial Limited as a person with significant control on 30 November 2023
01 Dec 2023 AD01 Registered office address changed from Whitehall Cottage Whitson Newport NP18 2PG Wales to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 1 December 2023
12 Sep 2023 CH03 Secretary's details changed for Mrs Victoria Moyle on 12 September 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022