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HERRIOT COTTAGES LIMITED

Company number 04452874

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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)
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 May 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2016 MR01 Registration of charge 044528740002, created on 6 September 2016
19 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
07 Jul 2016 AP01 Appointment of Mr Edward Anthony Jones as a director on 22 June 2016
06 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Nov 2015 MR01 Registration of charge 044528740001, created on 26 November 2015
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
04 Dec 2014 AD01 Registered office address changed from 18-19 Colliergate York YO1 8BN to Apollo House Eboracum Way Heworth Green York North Yorkshire YO31 7RE on 4 December 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
02 Jun 2014 CH01 Director's details changed for Mr Kevin Paul Hollinrake on 1 March 2014
09 Dec 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
29 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Kevin Paul Hollinrake on 1 January 2010
04 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008