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CEDARS VILLAGE LIMITED

Company number 02940626

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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)
04 Nov 2020 CH01 Director's details changed for Mr William Robert Bax on 2 November 2020
04 Nov 2020 CH03 Secretary's details changed for Abigail Langley on 2 November 2020
04 Nov 2020 CH01 Director's details changed for Oscar Russell on 2 November 2020
04 Nov 2020 AP01 Appointment of Hetal Trivedi as a director on 2 November 2020
04 Nov 2020 AD01 Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020
03 Aug 2020 AP01 Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020
03 Aug 2020 AP01 Appointment of Oscar Russell as a director on 30 May 2020
31 Jul 2020 AP03 Appointment of Abigail Langley as a secretary on 31 May 2020
31 Jul 2020 TM01 Termination of appointment of Neil Donaldson as a director on 31 May 2020
31 Jul 2020 TM02 Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
29 Jul 2019 TM01 Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
13 May 2019 PSC02 Notification of Rv Property Holdings Limited as a person with significant control on 28 March 2019
13 May 2019 PSC07 Cessation of Retirement Villages Management Limited as a person with significant control on 28 March 2019
12 Apr 2019 AP01 Appointment of Mr William Robert Bax as a director on 1 April 2019
29 Nov 2018 AA Accounts for a small company made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
11 Oct 2017 TM01 Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017
10 Oct 2017 AP01 Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017
10 Oct 2017 MA Memorandum and Articles of Association
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Restatement agreement 05/08/2011
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association