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COAST & COUNTRY COTTAGES (SOUTH WEST) LTD

Company number 04073439

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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)
06 Dec 2018 CS01 Confirmation statement made on 18 September 2018 with updates
21 Aug 2018 AD02 Register inspection address has been changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to One St. Peters Square Manchester M2 3DE
20 Aug 2018 AD04 Register(s) moved to registered office address One St Peter's Square Manchester M2 3DE
14 Aug 2018 AP03 Appointment of Mr Simon Taylor as a secretary on 31 July 2018
08 Aug 2018 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to One St Peter's Square Manchester M2 3DE on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Karen Jones as a director on 31 July 2018
08 Aug 2018 TM02 Termination of appointment of Karen Jones as a secretary on 31 July 2018
08 Aug 2018 TM01 Termination of appointment of Andrew Casson Jones as a director on 31 July 2018
08 Aug 2018 AP01 Appointment of Mr Michael Graham as a director on 31 July 2018
08 Aug 2018 AP01 Appointment of Mr Graham Donoghue as a director on 31 July 2018
07 Aug 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 July 2018
07 Aug 2018 MR04 Satisfaction of charge 040734390002 in full
23 Mar 2018 AD03 Register(s) moved to registered inspection location 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
23 Mar 2018 AD02 Register inspection address has been changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
31 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
28 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
05 Mar 2015 SH08 Change of share class name or designation
05 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 September 2014
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jan 2015 CH01 Director's details changed for Mrs Karen Jones on 17 September 2014