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COTTAGE LINEN LTD

Company number 03176601

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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)
24 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
23 Jan 2018 AP01 Appointment of Mr Liam Cunningham as a director on 13 December 2017
22 Jan 2018 TM01 Termination of appointment of Shailesh Morjaria as a director on 13 December 2017
20 Dec 2017 MA Memorandum and Articles of Association
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2017 MR01 Registration of charge 031766010004, created on 13 December 2017
08 Dec 2017 TM01 Termination of appointment of Nillottama Morjaria as a director on 7 December 2017
08 Dec 2017 TM02 Termination of appointment of Nillottama Morjaria as a secretary on 7 December 2017
08 Dec 2017 MR04 Satisfaction of charge 2 in full
11 Nov 2017 MR04 Satisfaction of charge 1 in full
01 Nov 2017 AA Accounts for a small company made up to 31 May 2017
25 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
29 Dec 2016 AA Accounts for a small company made up to 31 May 2016
11 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
31 Dec 2015 AA Accounts for a small company made up to 31 May 2015
06 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
10 Apr 2015 MISC Section 519
16 Oct 2014 AA Accounts for a small company made up to 31 May 2014
02 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
13 Feb 2014 MR01 Registration of charge 031766010003
22 Nov 2013 AA Accounts for a small company made up to 31 May 2013
02 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
06 Mar 2013 AA Accounts for a small company made up to 31 May 2012
29 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2