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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)
16 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 PSC01 Notification of Alan James Patterson as a person with significant control on 9 November 2021
10 Nov 2021 PSC01 Notification of William Anthony Hough Brierley as a person with significant control on 9 November 2021
10 Nov 2021 PSC04 Change of details for Mrs Nicola Hough Brierley as a person with significant control on 9 November 2021
04 Nov 2021 AR01 Annual return made up to 31 January 2009 with full list of shareholders
04 Nov 2021 AR01 Annual return made up to 31 January 2008 with full list of shareholders
04 Nov 2021 AR01 Annual return made up to 31 January 2007 with full list of shareholders
04 Nov 2021 AR01 Annual return made up to 31 January 2006 with full list of shareholders
04 Nov 2021 AR01 Annual return made up to 31 January 2005 with full list of shareholders
04 Nov 2021 AR01 Annual return made up to 31 January 2004 with full list of shareholders
04 Nov 2021 AR01 Annual return made up to 31 January 2003 with full list of shareholders
04 Nov 2021 AR01 Annual return made up to 31 January 2002 with full list of shareholders
04 Nov 2021 AR01 Annual return made up to 31 January 2001 with full list of shareholders
01 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
27 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
22 May 2020 PSC04 Change of details for Mrs Nicola Hough-Johnson as a person with significant control on 21 May 2020
22 May 2020 CH01 Director's details changed for Mrs Nicola Hough-Johnson on 21 May 2020
23 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
07 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
11 Dec 2019 TM01 Termination of appointment of Alistair Denney Johnson as a director on 19 November 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Feb 2019 PSC04 Change of details for Mrs Nicola Hough Brierley as a person with significant control on 1 February 2018
07 Feb 2019 CH01 Director's details changed for Mrs Nicola Hough Brierley on 1 February 2018