CEDAR ROCK CAPITAL LIMITED

04466326
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

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Documents

Documents
Date Category Description Pages
28 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
28 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
28 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 May 2024 resolution Resolution 1 Buy now
08 Feb 2024 accounts Annual Accounts 29 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jul 2022 accounts Annual Accounts 32 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement 6 Buy now
19 Nov 2021 officers Appointment of director (Mrs Sarah-Jane Maidens) 2 Buy now
31 Aug 2021 capital Notice of cancellation of shares 6 Buy now
31 Aug 2021 capital Return of purchase of own shares 3 Buy now
31 Jul 2021 capital Return of Allotment of shares 4 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2021 capital Notice of cancellation of shares 4 Buy now
24 Jun 2021 capital Return of purchase of own shares 3 Buy now
14 Jun 2021 accounts Annual Accounts 30 Buy now
27 Aug 2020 mortgage Statement of satisfaction of a charge 2 Buy now
27 Aug 2020 mortgage Statement of satisfaction of a charge 2 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2020 accounts Annual Accounts 30 Buy now
26 Mar 2020 capital Return of Allotment of shares 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 30 Buy now
01 Apr 2019 officers Change of particulars for director (Joy Isabelle Besse) 2 Buy now
04 Mar 2019 officers Termination of appointment of director (David John Miller) 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 30 Buy now
30 Apr 2018 capital Return of Allotment of shares 3 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2017 officers Change of particulars for secretary (Ms Joy-Isabelle Besse) 1 Buy now
15 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2017 resolution Resolution 5 Buy now
17 May 2017 accounts Annual Accounts 26 Buy now
04 Apr 2017 officers Change of particulars for secretary (Ms Joy-Isabelle Besse Besse) 1 Buy now
01 Jul 2016 resolution Resolution 27 Buy now
21 Jun 2016 annual-return Annual Return 8 Buy now
27 May 2016 resolution Resolution 5 Buy now
18 May 2016 officers Termination of appointment of secretary (David John Miller) 1 Buy now
18 May 2016 officers Change of particulars for director (Mr David John Miller) 2 Buy now
18 May 2016 officers Change of particulars for director (Andrew Brown) 2 Buy now
18 May 2016 officers Change of particulars for director (Joy Isabelle Besse) 2 Buy now
18 May 2016 officers Appointment of secretary (Ms Joy-Isabelle Besse Besse) 2 Buy now
18 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2016 accounts Annual Accounts 22 Buy now
12 Apr 2016 capital Return of Allotment of shares 5 Buy now
18 Mar 2016 officers Change of particulars for secretary (Mr David John Miller) 1 Buy now
18 Mar 2016 officers Change of particulars for director (Mr David John Miller) 2 Buy now
30 Jun 2015 resolution Resolution 1 Buy now
25 Jun 2015 annual-return Annual Return 9 Buy now
03 Jun 2015 accounts Annual Accounts 22 Buy now
30 Apr 2015 resolution Resolution 3 Buy now
09 Apr 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2015 resolution Resolution 19 Buy now
25 Nov 2014 capital Notice of cancellation of shares 9 Buy now
25 Nov 2014 capital Return of purchase of own shares 3 Buy now
14 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 28 Buy now
20 Jun 2014 annual-return Annual Return 21 Buy now
22 May 2014 accounts Annual Accounts 22 Buy now
28 Apr 2014 resolution Resolution 3 Buy now
08 Oct 2013 resolution Resolution 3 Buy now
18 Jul 2013 annual-return Annual Return 20 Buy now
08 Apr 2013 accounts Annual Accounts 21 Buy now
20 Jun 2012 annual-return Annual Return 18 Buy now
12 Jan 2012 resolution Resolution 3 Buy now
22 Dec 2011 accounts Annual Accounts 21 Buy now
21 Jun 2011 annual-return Annual Return 18 Buy now
03 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
03 Jun 2011 resolution Resolution 3 Buy now
26 May 2011 resolution Resolution 2 Buy now
23 Dec 2010 accounts Annual Accounts 21 Buy now
05 Jul 2010 resolution Resolution 2 Buy now
21 Jun 2010 annual-return Annual Return 14 Buy now
17 May 2010 capital Notice of cancellation of shares 5 Buy now
17 May 2010 resolution Resolution 1 Buy now
17 May 2010 capital Return of purchase of own shares 3 Buy now
22 Mar 2010 capital Return of Allotment of shares 9 Buy now
22 Mar 2010 capital Return of Allotment of shares 9 Buy now
16 Mar 2010 resolution Resolution 11 Buy now
09 Jan 2010 accounts Annual Accounts 21 Buy now
22 Dec 2009 resolution Resolution 31 Buy now
22 Dec 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jul 2009 annual-return Return made up to 20/06/09; full list of members 5 Buy now
24 Jun 2009 resolution Resolution 2 Buy now
10 Feb 2009 accounts Annual Accounts 25 Buy now
15 Sep 2008 annual-return Return made up to 20/06/08; full list of members 5 Buy now
11 Sep 2008 capital Ad 07/05/08\gbp si 42809@1=42809\gbp ic 659974/702783\ 2 Buy now
11 Sep 2008 capital Ad 07/05/08\gbp si 10692@1=10692\gbp ic 702783/713475\ 2 Buy now
30 Apr 2008 capital Nc inc already adjusted 23/04/08 1 Buy now
25 Apr 2008 resolution Resolution 9 Buy now
12 Mar 2008 capital Gbp ic 777161/659974\14/02/08\gbp sr 117187@1=117187\ 1 Buy now
27 Feb 2008 resolution Resolution 1 Buy now
14 Jan 2008 accounts Annual Accounts 20 Buy now
21 Aug 2007 miscellaneous Miscellaneous 1 Buy now
10 Jul 2007 annual-return Return made up to 20/06/07; full list of members 4 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: the courthouse, erftstadt court, denmark street wokingham, berkshire RG40 2YF 1 Buy now