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CEDAR FARM PRACTICE LTD

Company number 05904064

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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)
19 May 2021 CH01 Director's details changed for Mrs Joanna Clare Malone on 9 May 2021
13 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
30 Jun 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
30 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
30 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
19 Sep 2019 MR01 Registration of charge 059040640002, created on 12 September 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
07 Feb 2019 AA01 Current accounting period extended from 29 March 2019 to 30 June 2019
05 Feb 2019 AA Micro company accounts made up to 29 March 2018
05 Dec 2018 MR01 Registration of charge 059040640001, created on 28 November 2018
15 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 TM01 Termination of appointment of Michael Anthony Tims as a director on 25 July 2018
07 Aug 2018 TM01 Termination of appointment of Susan Jane Grobbelaar as a director on 25 July 2018
07 Aug 2018 TM01 Termination of appointment of Matthew Clive Dobbs as a director on 25 July 2018
07 Aug 2018 AP01 Appointment of Ms Joanna Clare Malone as a director on 25 July 2018
07 Aug 2018 AP01 Appointment of Mr Mark Stanworth as a director on 25 July 2018
07 Aug 2018 AD01 Registered office address changed from Dawes Farm Bognor Road Warnham Horsham RH12 3SH England to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 7 August 2018
25 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Pamela Coombes as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of David Mark Coombes as a director on 29 March 2018
03 Apr 2018 TM02 Termination of appointment of David Mark Coombes as a secretary on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr Michael Anthony Tims as a director on 29 March 2018
03 Apr 2018 AP01 Appointment of Matthew Clive Dobbs as a director on 29 March 2018