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CEDAR PROJECT HOLDCO LIMITED

Company number 10871805

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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)
02 Nov 2021 AP01 Appointment of Mrs Anita Marie Andrews as a director on 1 October 2021
28 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
08 Sep 2021 AP01 Appointment of Mr Stephen Mcmullan as a director on 6 September 2021
07 Sep 2021 TM01 Termination of appointment of Susan Mclean as a director on 27 August 2021
21 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
21 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with updates
07 Feb 2020 AP01 Appointment of Mr Michael Jeremy Forrester as a director on 5 February 2020
07 Feb 2020 TM01 Termination of appointment of Roberta Battaglia as a director on 5 February 2020
19 Dec 2019 AP01 Appointment of Ms Hannah Mary Miller as a director on 18 December 2019
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 45,547.19
16 Oct 2019 AP01 Appointment of Mrs Susan Mclean as a director on 15 October 2019
16 Oct 2019 AP01 Appointment of Mr Christopher Mcsharry as a director on 15 October 2019
06 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
30 Jul 2019 TM01 Termination of appointment of Margaret Hill as a director on 29 July 2019
24 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
09 May 2019 TM01 Termination of appointment of Andrew John Murrell as a director on 8 May 2019
03 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2018
  • GBP 41,213.57
21 Feb 2019 PSC02 Notification of Antin Infrastructure Partners Uk Limited as a person with significant control on 18 July 2017
21 Feb 2019 PSC07 Cessation of Antin Infrastructure Partners Uk Limited as a person with significant control on 18 July 2017
21 Feb 2019 PSC07 Cessation of Alain Roger Michel Rauscher as a person with significant control on 18 July 2017
21 Feb 2019 PSC07 Cessation of Mark John Crosbie as a person with significant control on 18 July 2017
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 45,143.65
17 Dec 2018 AP01 Appointment of Ms Roberta Battaglia as a director on 27 November 2018
17 Dec 2018 TM01 Termination of appointment of Hamza Fassi-Fehri as a director on 27 November 2018