- Company Overview for BREAMISH VALLEY COTTAGES LIMITED (03623642)
- Filing history for BREAMISH VALLEY COTTAGES LIMITED (03623642)
- People for BREAMISH VALLEY COTTAGES LIMITED (03623642)
- Charges for BREAMISH VALLEY COTTAGES LIMITED (03623642)
- More for BREAMISH VALLEY COTTAGES LIMITED (03623642)
| 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) |
|---|---|---|---|
| 19 Apr 2017 | MR01 | Registration of charge 036236420008, created on 19 April 2017 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
| 23 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Jun 2015 | AP01 | Appointment of Mr Andrew Peter Moralee as a director on 1 June 2015 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 02 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 12 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 26 Jul 2012 | RESOLUTIONS |
Resolutions
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| 26 Jul 2012 | SH08 | Change of share class name or designation | |
| 26 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 2 July 2012
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| 07 Jun 2012 | AD01 | Registered office address changed from Thos R Jones & Sons Solicitors 4 Sefton Road Litherland Liverpool L21 7PG on 7 June 2012 | |
| 08 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 05 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 05 Sep 2010 | CH01 | Director's details changed for Ann Michele Moralee on 31 July 2010 | |
| 05 Sep 2010 | CH01 | Director's details changed for Andrew Peter Moralee on 31 July 2010 | |
| 17 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 07 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Oct 2008 | 363a | Return made up to 28/08/08; full list of members |