The Cedars Management Company (bookham) Limited. Head office in Leatherhead. Check Director.

The Cedars Management Company (bookham) Limited, Leatherhead

The Cedars Management Company (Bookham) Limited is a private limited company. Located at 3 The Cedars, Bookham, Leatherhead KT23 4GL, the above-mentioned 21 years old company was incorporated on 2002-11-26 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this company: Philip B. (appointed on 27 July 2021), Peter W. (appointed on 20 January 2018), Roger F. (appointed on 12 December 2013). Moving on to the secretaries (1 in total), we can name: Roger F. (appointed on 07 November 2014).

About
Name: The Cedars Management Company (bookham) Limited
Number: 04600970
Incorporation date: 2002-11-26
End of financial year: 30 November


Address:	3 The Cedars Bookham Leatherhead KT23 4GL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	40	40	40	40	40	40	-	-	-	-	-	-

The target date for The Cedars Management Company (Bookham) Limited confirmation statement filing is 2024-01-25. The last confirmation statement was sent on 2023-01-11. The due date for the next annual accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time up until 30 November 2022.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 21st, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 21st, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 12th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 12th, August 2021 \| accounts	Free Download (2 pages)
AP01	On Tue, 27th Jul 2021 new director was appointed. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
TM01	Mon, 26th Jul 2021 - the day director's appointment was terminated filed on: 5th, August 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 10th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 4th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 29th, July 2018 \| accounts	Free Download (2 pages)
AP01	On Sat, 20th Jan 2018 new director was appointed. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
AP01	On Sat, 20th Jan 2018 new director was appointed. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
TM01	Thu, 18th Jan 2018 - the day director's appointment was terminated filed on: 28th, January 2018 \| officers	Free Download (1 page)
TM01	Thu, 18th Jan 2018 - the day director's appointment was terminated filed on: 28th, January 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 9th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 6th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 13th, December 2015 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 9th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (8 pages)
AD01	Address change date: Mon, 24th Nov 2014. New Address: 3 the Cedars Bookham Leatherhead Surrey KT23 4GL. Previous address: 2 the Cedars Off Downs Way Bookham Surrey KT23 4GL filed on: 24th, November 2014 \| address	Free Download (1 page)
TM02	Fri, 7th Nov 2014 - the day secretary's appointment was terminated filed on: 12th, November 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 7th Nov 2014 filed on: 12th, November 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 5th, August 2014 \| accounts	Free Download (2 pages)
TM01	Sat, 4th Jan 2014 - the day director's appointment was terminated filed on: 4th, January 2014 \| officers	Free Download (1 page)
AP01	On Sat, 4th Jan 2014 new director was appointed. filed on: 4th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 22nd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 26th Nov 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 19th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 26th Nov 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 4th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 26th Nov 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 31st, December 2009 \| accounts	Free Download (2 pages)
CH03	On Fri, 11th Dec 2009 secretary's details were changed filed on: 14th, December 2009 \| officers	Free Download (1 page)
CH01	On Fri, 11th Dec 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 11th Dec 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 11th Dec 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (7 pages)
AP01	On Wed, 9th Dec 2009 new director was appointed. filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 27th, August 2009 \| accounts	Free Download (2 pages)
288b	On Wed, 7th Jan 2009 Appointment terminated director filed on: 7th, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to Sun, 21st Dec 2008 with shareholders record filed on: 21st, December 2008 \| annual return	Free Download (5 pages)
288b	On Fri, 5th Dec 2008 Appointment terminate, director filed on: 5th, December 2008 \| officers	Free Download (1 page)
288a	On Tue, 2nd Dec 2008 Secretary appointed filed on: 2nd, December 2008 \| officers	Free Download (1 page)
288a	On Tue, 2nd Dec 2008 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (1 page)
288b	On Mon, 1st Dec 2008 Appointment terminated secretary filed on: 1st, December 2008 \| officers	Free Download (1 page)
288b	On Mon, 1st Dec 2008 Appointment terminated director filed on: 1st, December 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 26th Nov 2007 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 26th Nov 2007 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (8 pages)
288a	On Tue, 22nd Jan 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
288a	On Tue, 22nd Jan 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 26th Nov 2006 filed on: 7th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 26th Nov 2006 filed on: 7th, November 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 26th Nov 2005 filed on: 25th, October 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 26th Nov 2005 filed on: 25th, October 2006 \| accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 2nd, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 2nd, October 2006 \| resolution	Free Download (1 page)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (8 pages)
363(288)	Fri, 20th Jan 2006 Annual return (Registered office changed on 20/01/06) annual return
AA	Dormant company accounts made up to Fri, 26th Nov 2004 filed on: 29th, March 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 26th Nov 2004 filed on: 29th, March 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (8 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 29th, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 29th, September 2004 \| resolution	Free Download (1 page)
288a	On Fri, 6th Feb 2004 New director appointed filed on: 6th, February 2004 \| officers	Free Download (2 pages)
288a	On Fri, 6th Feb 2004 New director appointed filed on: 6th, February 2004 \| officers	Free Download (2 pages)
288a	On Fri, 6th Feb 2004 New director appointed filed on: 6th, February 2004 \| officers	Free Download (2 pages)
288a	On Fri, 6th Feb 2004 New director appointed filed on: 6th, February 2004 \| officers	Free Download (2 pages)
288a	On Mon, 26th Jan 2004 New secretary appointed;new director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288a	On Mon, 26th Jan 2004 New director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288a	On Mon, 26th Jan 2004 New director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (6 pages)
363(288)	Mon, 26th Jan 2004 Annual return (Secretary resigned;director resigned) annual return
287	Registered office changed on 26/01/04 from: the clock house 140 london road guildford surrey SY10 9DY filed on: 26th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/01/04 from: the clock house 140 london road guildford surrey SY10 9DY filed on: 26th, January 2004 \| address	Free Download (1 page)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (6 pages)
288a	On Mon, 26th Jan 2004 New secretary appointed;new director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2002 \| incorporation	Free Download (17 pages)

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