Cedar Grove Estates - RIPLEY, SURREY

Firmenprofil

CEDAR GROVE ESTATES - HURST HOUSE, HIGH STREET, RIPLEY, SURREY, Grossbritannien

Firmenprofil

Handelsregisternummer: 03787930

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: HURST HOUSE; HIGH STREET; RIPLEY; SURREY; GU23 6AY

Management

Geschäftsführung: EDNA BIRCH

Prokuristen: SMITH PEARMAN COMPANY SECRETARIES LIMITED

Firmendetails

Geschäftszweig: private-unlimited

Gründungsdatum: 11.06.1999

Alter der Firma

SIC/NACE: 41100 - Development of building projects

Eigentumsverhältnisse

Beneficial Owners: Ms Edna Birch

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-06-11

CEDAR GROVE ESTATES Firmenbeschreibung: CEDAR GROVE ESTATES ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 03787930. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2008 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über Hurst House erreicht werden.

Mehr Information

Jetzt sichern CEDAR GROVE ESTATES Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Cedar Grove Estates - HURST HOUSE, HIGH STREET, RIPLEY, SURREY, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CEDAR GROVE ESTATES aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2017

DISS40 (DISS40(SOAD)) (2017-09-06) - DISS40

In den Warenkorb
FIRST GAZETTE (2017-09-05) - GAZ1

In den Warenkorb
CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES (2017-09-05) - CS01

In den Warenkorb
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDNA BIRCH (2017-09-05) - PSC01

In den Warenkorb

Alle in den Warenkorb

2016

11/06/16 FULL LIST (2016-08-05) - AR01

In den Warenkorb

Alle in den Warenkorb

2015

11/06/15 FULL LIST (2015-07-09) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / EDNA BIRCH / 11/06/2015 (2015-07-08) - CH01

In den Warenkorb

Alle in den Warenkorb

2014

11/06/14 FULL LIST (2014-08-06) - AR01

In den Warenkorb

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2013

11/06/13 FULL LIST (2013-08-27) - AR01

In den Warenkorb
REGISTERED OFFICE CHANGED ON 01/08/2013 FROM (2013-08-01) - AD01

In den Warenkorb
CORPORATE SECRETARY APPOINTED SMITH PEARMAN COMPANY SECRETARIES LIMITED (2013-08-01) - AP04

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED (2013-05-09) - TM02

In den Warenkorb

Alle in den Warenkorb

2012

11/06/12 FULL LIST (2012-07-04) - AR01

In den Warenkorb
REGISTERED OFFICE CHANGED ON 15/11/2012 FROM (2012-11-15) - AD01

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Alle in den Warenkorb

2011

SECOND FILING WITH MUD 11/06/11 FOR FORM AR01 (2011-08-23) - RP04

In den Warenkorb
11/06/11 FULL LIST (2011-06-29) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / JAY BENEDICT LENNOX BIRCH / 01/10/2011 (2011-10-06) - CH01

In den Warenkorb

Alle in den Warenkorb

2010

APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY (2010-04-21) - RR05

In den Warenkorb
FORM OF ASSENT TO RE-REGISTRATION (2010-04-21) - FOA-RR

In den Warenkorb
REREGISTRATION MEMORANDUM AND ARTICLES (2010-04-21) - MAR

In den Warenkorb
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2010-04-21) - CERT3

In den Warenkorb
RE REGISTRATION 20/04/2010 (2010-04-26) - RES13

In den Warenkorb
DIRECTOR APPOINTED JAY BENEDICT LENNOX BIRCH (2010-12-02) - AP01

In den Warenkorb
REDUCE ISSUED CAPITAL 23/04/2010 (2010-04-28) - RES06

In den Warenkorb
11/06/10 FULL LIST (2010-06-15) - AR01

In den Warenkorb

Alle in den Warenkorb

2009

RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-06-15) - 363a

In den Warenkorb
30/09/08 TOTAL EXEMPTION SMALL (2009-01-21) - AA

In den Warenkorb
30/09/07 TOTAL EXEMPTION SMALL (2009-01-21) - AA

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Alle in den Warenkorb

2008

DIRECTOR'S CHANGE OF PARTICULARS / EDNA BUCHAN / 30/09/2008 (2008-10-07) - 288c

In den Warenkorb
RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-06-17) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

SECRETARY RESIGNED (2007-06-22) - 288b

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-12-01) - AA

In den Warenkorb
S366A DISP HOLDING AGM 20/07/07 (2007-07-31) - ELRES

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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS (2007-07-25) - 363a

In den Warenkorb
LOCATION OF REGISTER OF MEMBERS (2007-07-25) - 353

In den Warenkorb
NEW SECRETARY APPOINTED (2007-06-22) - 288a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 22/06/07 FROM: (2007-06-22) - 287

In den Warenkorb
RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS (2007-05-03) - 363s

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DIRECTOR RESIGNED (2007-06-22) - 288b

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Alle in den Warenkorb

2006

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-07-18) - AA

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2005

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-08-03) - AA

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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS (2005-06-23) - 363s

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Alle in den Warenkorb

2004

RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS (2004-06-16) - 363s

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-06-07) - AA

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Alle in den Warenkorb

2003

NEW SECRETARY APPOINTED (2003-05-30) - 288a

In den Warenkorb
SECRETARY RESIGNED (2003-05-30) - 288b

In den Warenkorb
PARTICULARS OF MORTGAGE/CHARGE (2003-08-13) - 395

In den Warenkorb
RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS (2003-09-15) - 363s

In den Warenkorb
NEW SECRETARY APPOINTED (2003-10-14) - 288a

In den Warenkorb
LOCATION OF REGISTER OF MEMBERS (2003-10-14) - 353

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-10-05) - AA

In den Warenkorb

Alle in den Warenkorb

2002

RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS (2002-07-05) - 363s

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-06-13) - AA

In den Warenkorb

Alle in den Warenkorb

2001

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-04-14) - AA

In den Warenkorb
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2001-06-27) - 363(353)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2001-06-27) - 363(190)
DIRECTOR'S PARTICULARS CHANGED (2001-06-27) - 288c

In den Warenkorb
RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS (2001-06-27) - 363s

In den Warenkorb
PARTICULARS OF MORTGAGE/CHARGE (2001-07-09) - 395

In den Warenkorb
NEW DIRECTOR APPOINTED (2001-06-27) - 288a

In den Warenkorb

Alle in den Warenkorb

2000

PARTICULARS OF MORTGAGE/CHARGE (2000-07-24) - 395

In den Warenkorb
RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS (2000-07-06) - 363s

In den Warenkorb
DIRECTOR'S PARTICULARS CHANGED (2000-06-27) - 288c

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PARTICULARS OF MORTGAGE/CHARGE (2000-02-17) - 395

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Alle in den Warenkorb

1999

AD 25/11/99--------- (1999-12-13) - 88(2)R

In den Warenkorb
ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 (1999-11-05) - 225

In den Warenkorb
SECRETARY RESIGNED (1999-06-15) - 288b

In den Warenkorb
REGISTERED OFFICE CHANGED ON 15/06/99 FROM: (1999-06-15) - 287

In den Warenkorb
DIRECTOR RESIGNED (1999-06-15) - 288b

In den Warenkorb
NEW SECRETARY APPOINTED (1999-06-15) - 288a

In den Warenkorb
NEW DIRECTOR APPOINTED (1999-06-15) - 288a

In den Warenkorb
INCORPORATION DOCUMENTS (1999-06-11) - NEWINC

In den Warenkorb

CEDAR GROVE ESTATES - HURST HOUSE, HIGH STREET, RIPLEY, SURREY, Grossbritannien

CEDAR GROVE ESTATES Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2017

DISS40 (DISS40(SOAD)) (2017-09-06) - DISS40

FIRST GAZETTE (2017-09-05) - GAZ1

CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES (2017-09-05) - CS01

NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDNA BIRCH (2017-09-05) - PSC01

keyboard_arrow_right 2016

11/06/16 FULL LIST (2016-08-05) - AR01

keyboard_arrow_right 2015

11/06/15 FULL LIST (2015-07-09) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / EDNA BIRCH / 11/06/2015 (2015-07-08) - CH01

keyboard_arrow_right 2014

11/06/14 FULL LIST (2014-08-06) - AR01

keyboard_arrow_right 2013

11/06/13 FULL LIST (2013-08-27) - AR01

REGISTERED OFFICE CHANGED ON 01/08/2013 FROM (2013-08-01) - AD01

CORPORATE SECRETARY APPOINTED SMITH PEARMAN COMPANY SECRETARIES LIMITED (2013-08-01) - AP04

APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED (2013-05-09) - TM02

keyboard_arrow_right 2012

11/06/12 FULL LIST (2012-07-04) - AR01

REGISTERED OFFICE CHANGED ON 15/11/2012 FROM (2012-11-15) - AD01

keyboard_arrow_right 2011

SECOND FILING WITH MUD 11/06/11 FOR FORM AR01 (2011-08-23) - RP04

11/06/11 FULL LIST (2011-06-29) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / JAY BENEDICT LENNOX BIRCH / 01/10/2011 (2011-10-06) - CH01

keyboard_arrow_right 2010

APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY (2010-04-21) - RR05

FORM OF ASSENT TO RE-REGISTRATION (2010-04-21) - FOA-RR

REREGISTRATION MEMORANDUM AND ARTICLES (2010-04-21) - MAR

CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2010-04-21) - CERT3

RE REGISTRATION 20/04/2010 (2010-04-26) - RES13

DIRECTOR APPOINTED JAY BENEDICT LENNOX BIRCH (2010-12-02) - AP01

REDUCE ISSUED CAPITAL 23/04/2010 (2010-04-28) - RES06

11/06/10 FULL LIST (2010-06-15) - AR01

keyboard_arrow_right 2009

RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-06-15) - 363a

30/09/08 TOTAL EXEMPTION SMALL (2009-01-21) - AA

30/09/07 TOTAL EXEMPTION SMALL (2009-01-21) - AA

keyboard_arrow_right 2008

DIRECTOR'S CHANGE OF PARTICULARS / EDNA BUCHAN / 30/09/2008 (2008-10-07) - 288c

RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-06-17) - 363a

keyboard_arrow_right 2007

SECRETARY RESIGNED (2007-06-22) - 288b

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-12-01) - AA

S366A DISP HOLDING AGM 20/07/07 (2007-07-31) - ELRES

RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS (2007-07-25) - 363a

LOCATION OF REGISTER OF MEMBERS (2007-07-25) - 353

NEW SECRETARY APPOINTED (2007-06-22) - 288a

REGISTERED OFFICE CHANGED ON 22/06/07 FROM: (2007-06-22) - 287

RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS (2007-05-03) - 363s

DIRECTOR RESIGNED (2007-06-22) - 288b

keyboard_arrow_right 2006

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-07-18) - AA

keyboard_arrow_right 2005

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-08-03) - AA

RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS (2005-06-23) - 363s

keyboard_arrow_right 2004

RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS (2004-06-16) - 363s

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-06-07) - AA

keyboard_arrow_right 2003

NEW SECRETARY APPOINTED (2003-05-30) - 288a

SECRETARY RESIGNED (2003-05-30) - 288b

PARTICULARS OF MORTGAGE/CHARGE (2003-08-13) - 395

RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS (2003-09-15) - 363s

NEW SECRETARY APPOINTED (2003-10-14) - 288a

LOCATION OF REGISTER OF MEMBERS (2003-10-14) - 353

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-10-05) - AA

keyboard_arrow_right 2002

RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS (2002-07-05) - 363s

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-06-13) - AA

keyboard_arrow_right 2001

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-04-14) - AA

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2001-06-27) - 363(353)

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