CEDAR CONSULTING (UK) LIMITED filing history - Find and update company information

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CEDAR CONSULTING (UK) LIMITED

Company number 03515739

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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)
03 Apr 2024	AP01	Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024	View PDF Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Andrew Langford as a director on 31 March 2024	View PDF Termination of appointment of Andrew Langford as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AD01	Registered office address changed from Grosvenor House Prospect Hill Redditch B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 1 November 2023	View PDF Registered office address changed from Grosvenor House Prospect Hill Redditch B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 1 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
25 Aug 2021	CH01	Director's details changed for Mr. Tom O'connor on 25 August 2021	View PDF Director's details changed for Mr. Tom O'connor on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CH01	Director's details changed for Mr Andrew Langford on 25 August 2021	View PDF Director's details changed for Mr Andrew Langford on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	MR04	Satisfaction of charge 035157390002 in full	View PDF Satisfaction of charge 035157390002 in full - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
23 Sep 2020	AD01	Registered office address changed from 6 Brownlow Mews London WC1N 2LD England to Grosvenor House Prospect Hill Redditch B97 4DL on 23 September 2020	View PDF Registered office address changed from 6 Brownlow Mews London WC1N 2LD England to Grosvenor House Prospect Hill Redditch B97 4DL on 23 September 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2020	SH19	Statement of capital on 3 February 2020 GBP 1	View PDF Statement of capital on 3 February 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CAP-SS	Solvency Statement dated 03/02/20	View PDF Solvency Statement dated 03/02/20 - link opens in a new window - 1 page (1 page)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 03/02/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 03/02/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
19 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
24 Sep 2018	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 - 11 pages (11 pages)

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