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CEDAR LODGE STORAGE LIMITED

Company number 13097237

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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)
12 Feb 2025	AP01	Appointment of Mr Terence Daniel Mcginley as a director on 11 February 2025	View PDF Appointment of Mr Terence Daniel Mcginley as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	PSC07	Cessation of James Robert Love as a person with significant control on 11 February 2025	View PDF Cessation of James Robert Love as a person with significant control on 11 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	PSC04	Change of details for Mr James Robert Love as a person with significant control on 11 February 2025	View PDF Change of details for Mr James Robert Love as a person with significant control on 11 February 2025 - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	PSC03	Notification of Terence Daniel Mcginley as a person with significant control on 11 February 2025	View PDF Notification of Terence Daniel Mcginley as a person with significant control on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	TM01	Termination of appointment of James Robert Love as a director on 11 February 2025	View PDF Termination of appointment of James Robert Love as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	TM01	Termination of appointment of Shane Rory Flack as a director on 1 May 2024	View PDF Termination of appointment of Shane Rory Flack as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2024	PSC01	Notification of James Robert Love as a person with significant control on 13 March 2024	View PDF Notification of James Robert Love as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Delia Smith as a person with significant control on 13 March 2024	View PDF Cessation of Delia Smith as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr James Robert Love as a director on 1 January 2024	View PDF Appointment of Mr James Robert Love as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Delia Smith as a director on 1 March 2024	View PDF Termination of appointment of Delia Smith as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to Cedar Lodge Fambridge Road Mundon Maldon Essex CM9 6NJ on 11 October 2023	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to Cedar Lodge Fambridge Road Mundon Maldon Essex CM9 6NJ on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Shane Rory Flack as a director on 1 October 2023	View PDF Appointment of Mr Shane Rory Flack as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2023	CH01	Director's details changed for Delia Smith on 27 June 2023	View PDF Director's details changed for Delia Smith on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC04	Change of details for Delia Smith as a person with significant control on 27 June 2023	View PDF Change of details for Delia Smith as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CEDAR LODGE STORAGE LIMITED

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