CEDAR HOMES (UK) HOLDINGS LIMITED

Company number 06885575

Date	Type	Description	View / Download
21 Dec 2016	AP03	Appointment of Miss Lara Elizabeth Mcmillan as a secretary on 19 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Lara Elizabeth Mcmillan as a director on 19 December 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(4 pages)
27 Apr 2016	CH01	Director's details changed for Captain Ross James Sandford Mcmillan on 24 April 2015	(2 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
08 Feb 2016	TM01	Termination of appointment of Margaret Lynn Mcmillan as a director on 8 February 2016	(1 page)
16 Jun 2015	MR04	Satisfaction of charge 068855750003 in full	(4 pages)
28 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 04/06/2014	(19 pages)
13 Jun 2014	CC04	Statement of company's objects	(2 pages)
12 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(4 pages)
12 May 2014	AD01	Registered office address changed from Alexander House, 60 Tenby Street North Birmingham West Midlands B1 3EG on 12 May 2014	(1 page)
25 Mar 2014	MR01	Registration of charge 068855750003	(14 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
17 Feb 2014	AP01	Appointment of Mrs Margaret Lynn Mcmillan as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Miss Lara Elizabeth Mcmillan as a director	(2 pages)
17 Dec 2013	CERTNM	Company name changed cedar homes (uk) holding LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-10-30	(2 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-30	(1 page)
06 Nov 2013	CONNOT	Change of name notice	(2 pages)
04 Oct 2013	MR01	Registration of charge 068855750002	(18 pages)
13 Jun 2013	MR01	Registration of charge 068855750001	(19 pages)
03 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
10 Jul 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(3 pages)