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SHAMROCK COTTAGES LTD

Company number 03200083

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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)
01 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
01 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
01 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
14 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
30 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
18 Mar 2024 AD01 Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 18 March 2024
30 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with updates
04 May 2023 TM01 Termination of appointment of John Nicholas Willmot as a director on 4 May 2023
13 Mar 2023 AA01 Current accounting period extended from 8 June 2023 to 31 October 2023
07 Mar 2023 AA Total exemption full accounts made up to 8 June 2022
04 Jul 2022 AA01 Previous accounting period shortened from 31 March 2023 to 8 June 2022
21 Jun 2022 TM01 Termination of appointment of David Matthew Boyd as a director on 9 June 2022
21 Jun 2022 TM02 Termination of appointment of Jennifer Parsons as a secretary on 9 June 2022
21 Jun 2022 AP01 Appointment of Mrs Jayne Claire Mcclure as a director on 9 June 2022
21 Jun 2022 AP01 Appointment of Mr Timothy John Andrew Buss as a director on 9 June 2022
21 Jun 2022 AP01 Appointment of Mr John Nicholas Willmot as a director on 9 June 2022
21 Jun 2022 PSC02 Notification of The Original Cottage Company Limited as a person with significant control on 9 June 2022
21 Jun 2022 AD01 Registered office address changed from 13 Clifford Terrace Scotts Lane Wellington Somerset TA21 8PQ to Bank House Market Place Reepham Norwich NR10 4JJ on 21 June 2022
21 Jun 2022 PSC07 Cessation of David Matthew Boyd as a person with significant control on 9 June 2022
07 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
06 Jun 2022 MR04 Satisfaction of charge 4 in full
06 Jun 2022 MR04 Satisfaction of charge 2 in full
06 Jun 2022 MR04 Satisfaction of charge 1 in full
06 Jun 2022 MR04 Satisfaction of charge 5 in full