COTTAGE DELIGHT LIMITED

Company number 01728088

Date	Type	Description	View / Download
06 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
15 Jan 2018	AP01	Appointment of Mr Gareth Kelly as a director on 2 January 2018	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
13 Oct 2017	TM01	Termination of appointment of Jason Paul Moody as a director on 9 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Elizabeth Ann Tunnicliff as a director on 3 October 2017	(1 page)
14 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
14 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(68 pages)
14 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
14 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Dec 2016	AD01	Registered office address changed from Brooklands Way Leekbrook Leek Staffordshire ST13 7QF to 29 Ullswater Crescent Coulsdon CR5 2HR on 21 December 2016	(1 page)
21 Dec 2016	AP03	Appointment of Mr Neil Thornton as a secretary on 30 November 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Patrick David Lyell as a director on 30 November 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr George Moubray William Vestey as a director on 30 November 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Colin Copland as a director on 30 November 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Nigel Ilchester Cope as a director on 30 November 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Elizabeth Ann Tunnicliff as a secretary on 30 November 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Diana Cope as a director on 30 November 2016	(1 page)
21 Dec 2016	MR01	Registration of charge 017280880010, created on 30 November 2016	(23 pages)
18 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
01 Dec 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
01 Dec 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
01 Dec 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
15 Nov 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
20 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(24 pages)

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