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THE CEDAR ROOM LTD

Company number 08650646

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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)
25 Aug 2020 AD01 Registered office address changed from 9 Beatrice Avenue Felixstowe Suffolk IP11 9HA United Kingdom to 1 Chepstow Road Felixstowe Suffolk IP11 9BU on 25 August 2020
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
31 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
22 Jan 2019 AD01 Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to 9 Beatrice Avenue Felixstowe Suffolk IP11 9HA on 22 January 2019
22 Jan 2019 TM02 Termination of appointment of a Roden Ltd as a secretary on 22 January 2019
07 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
23 Aug 2018 SH08 Change of share class name or designation
16 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
16 Aug 2018 PSC04 Change of details for Mr Simon James Daniels as a person with significant control on 1 April 2018
16 Aug 2018 PSC04 Change of details for Mr Steven Roy Daniels as a person with significant control on 16 August 2018
01 Aug 2018 AP01 Appointment of Mrs Helen Daniels as a director on 24 July 2018
01 Aug 2018 AP01 Appointment of Mrs Samantha Jane Daniels as a director on 24 July 2018
30 Oct 2017 CH01 Director's details changed for Mr Simon James Daniels on 19 September 2017
26 Oct 2017 AA Unaudited abridged accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
15 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
31 Aug 2016 EH04 Elect to keep the persons' with significant control register information on the public register
14 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
23 Feb 2015 AD01 Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 23 February 2015
13 Nov 2014 CH04 Secretary's details changed for A Roden Ltd on 24 October 2014
03 Nov 2014 AD01 Registered office address changed from 1St Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 3 November 2014
03 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014