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HIGH CEDARS (SHOTTERY) MANAGEMENT COMPANY LIMITED

Company number 09682122

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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)
31 Dec 2024 AA Micro company accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
14 Feb 2024 AA Micro company accounts made up to 31 December 2022
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
26 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
21 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 June 2023
28 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
31 Aug 2022 AD01 Registered office address changed from 7 Campbell Close Shottery Stratford-upon-Avon CV37 9EH England to Whittington Hall Whittington Road Worcester WR5 2ZX on 31 August 2022
31 Aug 2022 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 30 August 2022
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 AP01 Appointment of Mr Mark Willett as a director on 24 January 2022
18 Jan 2022 TM01 Termination of appointment of Christopher Simon Freeman as a director on 18 January 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
14 May 2021 TM01 Termination of appointment of Gilbert Chung as a director on 10 May 2021
24 Apr 2021 PSC08 Notification of a person with significant control statement
23 Apr 2021 TM02 Termination of appointment of Eric Williams as a secretary on 13 April 2021
19 Apr 2021 PSC07 Cessation of David John Paul Jervis as a person with significant control on 19 February 2019
19 Apr 2021 AD01 Registered office address changed from 17 Campbell Close Shottery Stratford-upon-Avon Warwickshire CV37 9EH to 7 Campbell Close Shottery Stratford-upon-Avon CV37 9EH on 19 April 2021
05 Mar 2021 TM01 Termination of appointment of Eric Williams as a director on 21 February 2021
10 Feb 2021 CH01 Director's details changed for Mr David John Paul Jervis on 10 February 2021
10 Feb 2021 CH01 Director's details changed for Mr David John Paul Jervis on 10 February 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates