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CORNWALL HIDEAWAYS LIMITED

Company number 03514233

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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)
10 Jun 2014 AP01 Appointment of Mr Ewan Kearney as a director
10 Jun 2014 AD01 Registered office address changed from Trebetherick House Trebetherick Wadebridge Cornwall PL27 6SB on 10 June 2014
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Rosina Virginia Shepherd on 1 February 2010
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Apr 2009 363a Return made up to 20/02/09; full list of members
06 Apr 2009 288a Secretary appointed mrs muriel vera shepherd
03 Apr 2009 288b Appointment terminated secretary michelmores secretaries LIMITED
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Apr 2008 363a Return made up to 20/02/08; full list of members
17 Apr 2008 288c Director's change of particulars / rosina shepherd / 06/09/2007
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Apr 2007 363s Return made up to 20/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Apr 2006 363s Return made up to 20/02/06; full list of members
14 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004