O2 CEDAR LIMITED

04678681
500 BROOK DRIVE READING UNITED KINGDOM RG2 6UU

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 accounts Annual Accounts 18 Buy now
13 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 203 Buy now
13 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
13 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Mar 2024 officers Change of particulars for director (Ms Julia Louise Boyle) 2 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 17 Buy now
04 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 190 Buy now
04 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Jun 2023 officers Change of particulars for corporate secretary (Vmed O2 Secretaries Limited) 1 Buy now
09 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 officers Change of particulars for director (Mr Mark David Hardman) 2 Buy now
31 May 2023 officers Change of particulars for director (Julia Louise Boyle) 2 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 resolution Resolution 1 Buy now
29 Sep 2022 accounts Annual Accounts 15 Buy now
08 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 139 Buy now
08 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Change of particulars for corporate secretary (O2 Secretaries Limited) 1 Buy now
24 Jun 2021 officers Appointment of director (Julia Louise Boyle) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Edward Augustus Smith) 1 Buy now
11 Jun 2021 accounts Annual Accounts 20 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Change of particulars for director (Edward Augustus Smith) 2 Buy now
14 Aug 2020 accounts Annual Accounts 18 Buy now
27 Mar 2020 officers Appointment of director (Edward Augustus Smith) 2 Buy now
27 Mar 2020 officers Termination of appointment of director (Robert John Harwood) 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 19 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 accounts Annual Accounts 19 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Termination of appointment of director (Enrique Medina Malo) 1 Buy now
09 Oct 2016 accounts Annual Accounts 22 Buy now
15 Aug 2016 officers Appointment of director (Mark David Hardman) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Graham Crichton) 1 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
05 Oct 2015 officers Appointment of director (Graham Crichton) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Robert Anthony Mcbreen) 1 Buy now
27 Jul 2015 resolution Resolution 1 Buy now
22 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
22 Jul 2015 insolvency Solvency Statement dated 16/07/15 1 Buy now
22 Jul 2015 resolution Resolution 1 Buy now
01 Jul 2015 accounts Annual Accounts 21 Buy now
27 Feb 2015 annual-return Annual Return 7 Buy now
02 Dec 2014 officers Appointment of director (Robert Anthony Mcbreen) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Francisco Jesus Perez De Uriguen Muinelo) 1 Buy now
06 Oct 2014 accounts Annual Accounts 18 Buy now
13 Aug 2014 officers Termination of appointment of director (Paul Whelan) 1 Buy now
04 Mar 2014 annual-return Annual Return 8 Buy now
06 Nov 2013 officers Appointment of director (Enrique Medina Malo) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Edward Smith) 1 Buy now
03 Oct 2013 accounts Annual Accounts 19 Buy now
12 Sep 2013 officers Change of particulars for director (Edward Augustus Smith) 2 Buy now
26 Feb 2013 annual-return Annual Return 8 Buy now
07 Sep 2012 officers Termination of appointment of director (David Melcon Sanchez-Friera) 1 Buy now
07 Sep 2012 officers Appointment of director (Francisco Jesus Perez De Uriguen Muinelo) 2 Buy now
19 Jul 2012 accounts Annual Accounts 10 Buy now
29 Feb 2012 annual-return Annual Return 8 Buy now
22 Nov 2011 officers Termination of appointment of director (Katherine Jarvis) 1 Buy now
22 Nov 2011 officers Appointment of director (Edward Augustus Smith) 2 Buy now
05 May 2011 accounts Annual Accounts 11 Buy now
08 Mar 2011 annual-return Annual Return 8 Buy now
18 Oct 2010 officers Change of particulars for director (Katherine Ann Jarvis) 2 Buy now
13 Sep 2010 accounts Annual Accounts 12 Buy now
17 Aug 2010 officers Change of particulars for director (Katherine Ann Jarvis) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Robert John Harwood) 2 Buy now
29 Jun 2010 officers Change of particulars for corporate secretary (O2 Secretaries Limited) 1 Buy now
29 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2010 annual-return Annual Return 6 Buy now
13 Nov 2009 officers Appointment of corporate secretary (O2 Secretaries Limited) 2 Buy now
13 Nov 2009 officers Termination of appointment of secretary (O2 Nominees Limited) 1 Buy now
12 Nov 2009 officers Change of particulars for corporate secretary (O2 Secretaries Limited) 1 Buy now
18 Oct 2009 officers Change of particulars for director (Katherine Ann Jarvis) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Paul Whelan) 2 Buy now
11 Oct 2009 officers Change of particulars for director (Robert John Harwood) 2 Buy now
09 Oct 2009 officers Change of particulars for director (David Melcon Sanchez-Friera) 2 Buy now
30 Sep 2009 accounts Annual Accounts 9 Buy now
01 Apr 2009 officers Director's change of particulars / katherine jarvis / 31/12/2008 1 Buy now
03 Mar 2009 annual-return Return made up to 26/02/09; full list of members 4 Buy now
06 Jan 2009 officers Director appointed katherine ann jarvis 2 Buy now
06 Jan 2009 officers Appointment terminated director justine campbell 1 Buy now
29 Sep 2008 accounts Annual Accounts 10 Buy now
27 Feb 2008 annual-return Return made up to 26/02/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 14 Buy now
23 Oct 2007 officers Director's particulars changed 1 Buy now
07 Sep 2007 officers New director appointed 1 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
28 Feb 2007 annual-return Return made up to 26/02/07; full list of members 3 Buy now
05 Feb 2007 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
01 Nov 2006 officers New director appointed 1 Buy now
31 Oct 2006 officers Director resigned 1 Buy now