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CEDAR ESTATES MANAGEMENT COMPANY LIMITED

Company number 10107370

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2024 TM01 Termination of appointment of Paul Christopher Grimwood as a director on 30 October 2024
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 5
31 Oct 2024 AD01 Registered office address changed from 17-19 Parliament Street Hull HU1 2BH England to 3 Cedar Park Harland Way Cottingham HU16 5SZ on 31 October 2024
31 Oct 2024 AP01 Appointment of Mr Edmund Cavill as a director on 30 October 2024
31 Oct 2024 AP01 Appointment of Miss Sarah Madeleine Ruiz Pastora Gardner as a director on 30 October 2024
31 Oct 2024 AP01 Appointment of Mr David Lock as a director on 30 October 2024
30 Oct 2024 AP01 Appointment of Mr Charles Oliver Roach as a director on 30 October 2024
30 Oct 2024 AP01 Appointment of Mrs Tracey Whittaker as a director on 30 October 2024
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2024 MA Memorandum and Articles of Association
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
08 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
17 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
20 May 2021 AA Accounts for a dormant company made up to 30 April 2020
16 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
03 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2020 AA Accounts for a dormant company made up to 30 April 2019
02 Jul 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018