COTTAGE DELIGHT LIMITED

Company number 01728088

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
14 Oct 2024	PSC05	Change of details for Cottage Delight Properties Ltd as a person with significant control on 6 April 2016	(2 pages)
09 Oct 2024	TM01	Termination of appointment of Barrie Stuart Turner as a director on 13 September 2024	(1 page)
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(26 pages)
03 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(95 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
19 Apr 2024	AP01	Appointment of Brett Geoffrey Sumner as a director on 2 April 2024	(2 pages)
14 Mar 2024	AD01	Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR England to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024	(1 page)
23 Oct 2023	MR01	Registration of charge 017280880012, created on 20 October 2023	(13 pages)
13 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
29 Sep 2023	MR01	Registration of charge 017280880011, created on 28 September 2023	(16 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(84 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
21 Oct 2022	AP01	Appointment of Barrie Stuart Turner as a director on 3 January 2022	(2 pages)
17 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
17 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(85 pages)
17 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
24 May 2022	TM01	Termination of appointment of Shane Andrew Starkey as a director on 31 December 2021	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
30 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)

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