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NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED

Company number 03916403

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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)
12 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
12 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
12 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
12 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
30 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
17 May 2024 TM01 Termination of appointment of Michael Steven Graham as a director on 14 May 2024
05 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
05 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
05 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
05 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
31 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
25 Aug 2022 AA01 Current accounting period shortened from 31 October 2022 to 30 September 2022
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
23 Nov 2021 AP03 Appointment of Simon Taylor as a secretary on 10 November 2021
22 Nov 2021 AP01 Appointment of Mr Graham Donoghue as a director on 10 November 2021
22 Nov 2021 AP01 Appointment of Mr Michael Steven Graham as a director on 10 November 2021
22 Nov 2021 TM01 Termination of appointment of William Anthony Hough Brierley as a director on 10 November 2021
22 Nov 2021 TM01 Termination of appointment of Nicola Hough Brierley as a director on 10 November 2021
22 Nov 2021 AD01 Registered office address changed from Carpenters Court River Bank Road Alnmouth Alnwick Northumberland NE66 2RH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 November 2021
22 Nov 2021 PSC02 Notification of Sykes Cottages Ltd as a person with significant control on 10 November 2021
22 Nov 2021 PSC07 Cessation of Alan James Patterson as a person with significant control on 10 November 2021
22 Nov 2021 PSC07 Cessation of Nicola Hough Brierley as a person with significant control on 10 November 2021
22 Nov 2021 PSC07 Cessation of William Anthony Hough Brierley as a person with significant control on 10 November 2021
16 Nov 2021 SH08 Change of share class name or designation