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CEDAR CIRCLE PROPERTIES LIMITED

Company number 12228673

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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)
05 Jan 2023 PSC04 Change of details for Mrs Kirsty Amy Mackenzie as a person with significant control on 4 January 2023
04 Jan 2023 PSC01 Notification of Callum Patrick O'hare as a person with significant control on 4 January 2023
04 Jan 2023 CH01 Director's details changed for Mrs Kirsty Amy Mackenzie on 4 January 2023
04 Jan 2023 PSC04 Change of details for Mrs Kirsty Amy Mackenzie as a person with significant control on 4 January 2023
04 Jan 2023 CH01 Director's details changed for Mrs Kirsty Amy Mackenzie on 4 January 2023
04 Jan 2023 CH01 Director's details changed for Mr Callum Patrick O'hare on 4 January 2023
04 Jan 2023 AD01 Registered office address changed from Sun Inn Market Street Ulverston Cumbria LA12 0UQ United Kingdom to Fairfield Outcast Ulverston Cumbria LA12 9ED on 4 January 2023
31 Dec 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2022 CERTNM Company name changed kam property development LIMITED\certificate issued on 23/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-22
22 Dec 2022 AP01 Appointment of Mr Callum Patrick O'hare as a director on 22 December 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
12 May 2022 MR01 Registration of charge 122286730003, created on 11 May 2022
20 Apr 2022 MR01 Registration of charge 122286730002, created on 14 April 2022
19 Oct 2021 AA Micro company accounts made up to 31 December 2020
14 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
11 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
30 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
19 Dec 2019 MR01 Registration of charge 122286730001, created on 18 December 2019
26 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-26
  • GBP 100