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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)
09 Jan 2015 CH03 Secretary's details changed for Karen Jones on 17 September 2014
09 Jan 2015 CH01 Director's details changed for Mr Andrew Casson Jones on 17 September 2014
09 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015
11 Feb 2014 MR01 Registration of charge 040734390002
29 Nov 2013 MR04 Satisfaction of charge 1 in full
18 Oct 2013 CERTNM Company name changed penshurst LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
  • NM01 ‐ Change of name by resolution
18 Oct 2013 AP01 Appointment of Mrs Karen Jones as a director
15 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
21 Mar 2013 AAMD Amended accounts made up to 30 April 2012
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jan 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 April 2010
30 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
30 Sep 2010 AD01 Registered office address changed from Quay House, Quay Road Newton Abbot Devon TQ12 2BU on 30 September 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Sep 2008 363a Return made up to 18/09/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Sep 2007 363a Return made up to 18/09/07; full list of members
25 Sep 2007 288c Secretary's particulars changed