| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 07/09/2023 |
| 2023-04-07 |
delete address 42 MAIN ROAD BIDDENHAM BEDFORD ENGLAND MK40 4BE |
| 2023-04-07 |
insert address 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVA CAPITAL LIMITED |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNIONFACTOR LIMITED / 03/01/2023 |
| 2023-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-28 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANTHONY SULLIVAN |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID JONES |
| 2023-01-24 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
42 MAIN ROAD
BIDDENHAM
BEDFORD
MK40 4BE
ENGLAND |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIONFACTOR LIMITED |
| 2022-11-17 |
update statutory_documents CESSATION OF MATTHEW JAMES EVANS AS A PSC |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-02-07 |
delete address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE UNITED KINGDOM MK42 7PN |
| 2021-02-07 |
insert address 42 MAIN ROAD BIDDENHAM BEDFORD ENGLAND MK40 4BE |
| 2021-02-07 |
insert company_previous_name CEDAR COTTAGE DEVELOPMENTS LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update name CEDAR COTTAGE DEVELOPMENTS LIMITED => FEH 2021 LIMITED |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents COMPANY NAME CHANGED CEDAR COTTAGE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 14/01/21 |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
WOBURN ROAD INDUSTRIAL ESTATE
KEMPSTON
BEDFORDSHIRE
MK42 7PN
UNITED KINGDOM |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-07 |
insert company_previous_name GUARDIAN PRIMARY CARE LTD |
| 2019-09-07 |
update name GUARDIAN PRIMARY CARE LTD => CEDAR COTTAGE DEVELOPMENTS LIMITED |
| 2019-08-20 |
update statutory_documents COMPANY NAME CHANGED GUARDIAN PRIMARY CARE LTD
CERTIFICATE ISSUED ON 20/08/19 |
| 2019-08-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES EVANS |
| 2019-07-18 |
update statutory_documents CESSATION OF PATERSON PERSONNEL LTD AS A PSC |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE SUTTON |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY CAMPBELL |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DUFFY |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOSEPH DUFFY |
| 2018-08-23 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 31/03/2019 |
| 2018-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |