- Company Overview for CORNWALL HIDEAWAYS LIMITED (03514233)
- Filing history for CORNWALL HIDEAWAYS LIMITED (03514233)
- People for CORNWALL HIDEAWAYS LIMITED (03514233)
- Charges for CORNWALL HIDEAWAYS LIMITED (03514233)
- More for CORNWALL HIDEAWAYS LIMITED (03514233)
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) |
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07 Dec 2018 | PSC07 | Cessation of The Uk Great Travel Company Limited as a person with significant control on 30 November 2018 | |
07 Dec 2018 | AD01 | Registered office address changed from C/O Natural Retreats Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ to Hpb House Old Station Road Newmarket Suffolk CB8 8EH on 7 December 2018 | |
07 Dec 2018 | AP01 | Appointment of Mr Geoffrey Donald Baber as a director on 30 November 2018 | |
07 Dec 2018 | AP01 | Appointment of Mr James Christopher Boyce as a director on 30 November 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Anthony Wild as a director on 30 November 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Matthew Spence as a director on 30 November 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Ewan James Kearney as a director on 30 November 2018 | |
26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
05 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 5 March 2018 | |
26 Jan 2018 | PSC02 | Notification of The Uk Great Travel Company Limited as a person with significant control on 6 April 2016 | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
04 Oct 2017 | TM01 | Termination of appointment of Timothy Dennis as a director on 1 January 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
04 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Apr 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 December 2014 | |
20 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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13 Jun 2014 | AP01 | Appointment of Mr Matthew Spence as a director | |
13 Jun 2014 | AP01 | Appointment of Mr Anthony Wild as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Rosina Shepherd as a director | |
13 Jun 2014 | TM02 | Termination of appointment of Muriel Shepherd as a secretary | |
13 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
10 Jun 2014 | AP01 | Appointment of Mr Timothy Dennis as a director |