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CEDAR BAY EVOLVE LTD

Company number 13122858

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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)
12 Dec 2023 PSC01 Notification of Robert Marriott Freeman as a person with significant control on 1 December 2023
12 Dec 2023 PSC07 Cessation of Hscbe Ltd as a person with significant control on 1 December 2023
30 Nov 2023 AD01 Registered office address changed from Hermes House Gloucester Road Andoversford Cheltenham GL54 4LB England to The Old Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8YQ on 30 November 2023
29 Nov 2023 AA Micro company accounts made up to 30 June 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
22 Feb 2023 AA Micro company accounts made up to 30 June 2022
15 Feb 2023 PSC07 Cessation of Hswt Ltd as a person with significant control on 6 February 2023
15 Feb 2023 PSC02 Notification of Hscbe Ltd as a person with significant control on 6 February 2023
09 Feb 2023 PSC02 Notification of Hswt Ltd as a person with significant control on 6 February 2023
09 Feb 2023 PSC07 Cessation of Hermes Systems Ltd. as a person with significant control on 6 February 2023
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
31 Oct 2022 CH01 Director's details changed for Mr Robert Marriott Freeman on 31 October 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 30 June 2021
21 Oct 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
02 Sep 2021 CH01 Director's details changed for Matthew William Brown on 18 August 2021
05 Feb 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
08 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-08
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted