Advanced company searchLink opens in new window

CLARITY CEDAR HOUSE LIMITED

Company number 12471588

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 MR01 Registration of charge 124715880003, created on 3 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Sep 2024 AP01 Appointment of Ms Jodie Brine as a director on 13 September 2024
24 Sep 2024 AP01 Appointment of Mrs Lisa Jane Brine as a director on 13 September 2024
24 Sep 2024 AP01 Appointment of Mr Gary Edward Brine as a director on 13 September 2024
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 204
20 Sep 2024 AD01 Registered office address changed from Suite 12 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD England to Russell House Regents Park 297 Kingston Road Leatherhead KT22 7LU on 20 September 2024
20 Sep 2024 PSC05 Change of details for Ruxley Holdings Limited as a person with significant control on 13 September 2024
20 Sep 2024 PSC02 Notification of Aspire Luxury Property Group Limited as a person with significant control on 13 September 2024
21 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 TM01 Termination of appointment of Jonathan Paul Larbey as a director on 30 June 2021
16 Apr 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
25 Feb 2021 AD01 Registered office address changed from C/O Ruxley Holdings Limited Abbey House Wellington Wey Weybridge KT13 0TT England to Suite 12 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 25 February 2021
07 Oct 2020 MR01 Registration of charge 124715880001, created on 2 October 2020
07 Oct 2020 MR01 Registration of charge 124715880002, created on 2 October 2020
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
29 May 2020 AP01 Appointment of Mr Andrew Peter Burley as a director on 29 May 2020
29 May 2020 AP01 Appointment of Mr Andrew Martin Muddyman as a director on 29 May 2020
19 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-19
  • GBP 100