CDER GROUP LIMITED filing history - Find and update company information

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CDER GROUP LIMITED

Company number 04118149

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 65 pages (65 pages)
21 Jun 2023	TM01	Termination of appointment of John Mason as a director on 31 May 2023	View PDF Termination of appointment of John Mason as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mrs Carole Gordon Kenney as a director on 1 June 2023	View PDF Appointment of Mrs Carole Gordon Kenney as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	PSC05	Change of details for J.B.W. Group Limited as a person with significant control on 8 March 2023	View PDF Change of details for J.B.W. Group Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
14 Apr 2022	TM01	Termination of appointment of Kazuhiko Suzuki as a director on 11 April 2022	View PDF Termination of appointment of Kazuhiko Suzuki as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 59 pages (59 pages)
09 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	PSC05	Change of details for J.B.W. Topco Limited as a person with significant control on 1 August 2020	View PDF Change of details for J.B.W. Topco Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-31 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
12 Aug 2020	AP01	Appointment of Mr Paul Anthony Caddy as a director on 1 August 2020	View PDF Appointment of Mr Paul Anthony Caddy as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AP01	Appointment of Mr Andrew William Cummins as a director on 1 August 2020	View PDF Appointment of Mr Andrew William Cummins as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	PSC05	Change of details for J.B.W. Topco Limited as a person with significant control on 18 December 2017	View PDF Change of details for J.B.W. Topco Limited as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 32 pages (32 pages)
01 Apr 2019	AP01	Appointment of Mr Yuya Ono as a director on 1 April 2019	View PDF Appointment of Mr Yuya Ono as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Masaki Motegi as a director on 25 March 2019	View PDF Termination of appointment of Masaki Motegi as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CH01	Director's details changed for Mr Nick Sean Tubbs on 18 October 2018	View PDF Director's details changed for Mr Nick Sean Tubbs on 18 October 2018 - link opens in a new window - 2 pages (2 pages)

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