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FRENCH COAST VILLAS LIMITED

Company number 04175044

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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)
20 Feb 2018 PSC07 Cessation of Jeremy Waldron as a person with significant control on 25 July 2017
20 Feb 2018 PSC07 Cessation of Paul Christopher Taylor as a person with significant control on 25 July 2017
19 Jan 2018 TM01 Termination of appointment of John Francis Noel O'connor as a director on 22 December 2017
02 Oct 2017 AD01 Registered office address changed from 10 Little Acres Ware Hertfordshire SG12 9JW to Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 2 October 2017
02 Oct 2017 AP01 Appointment of Mr John Francis Noel O'connor as a director on 25 July 2017
02 Oct 2017 AP01 Appointment of Mr Edward Watkin Gittins as a director on 25 July 2017
02 Oct 2017 TM01 Termination of appointment of Lesley Dianne Waldron as a director on 25 July 2017
02 Oct 2017 TM01 Termination of appointment of Jeremy Waldron as a director on 25 July 2017
02 Oct 2017 TM01 Termination of appointment of Susan Margaret Taylor as a director on 25 July 2017
02 Oct 2017 TM01 Termination of appointment of Paul Christopher Taylor as a director on 25 July 2017
02 Oct 2017 TM02 Termination of appointment of Lesley Dianne Waldron as a secretary on 25 July 2017
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Mar 2017 SH06 Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 100
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 500
17 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 500
01 May 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 500
04 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
20 Oct 2011 CERTNM Company name changed brittany travel LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-09-12