- Company Overview for CLARITY CEDAR HOUSE LIMITED (12471588)
- Filing history for CLARITY CEDAR HOUSE LIMITED (12471588)
- People for CLARITY CEDAR HOUSE LIMITED (12471588)
- Charges for CLARITY CEDAR HOUSE LIMITED (12471588)
- More for CLARITY CEDAR HOUSE LIMITED (12471588)
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) |
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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
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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
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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
Statement of capital on 2020-02-19
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