Advanced company searchLink opens in new window

SYKES COTTAGES LTD

Company number 04469189

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2015 MR01 Registration of charge 044691890002, created on 2 February 2015
30 Jan 2015 MR04 Satisfaction of charge 044691890001 in full
26 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
19 Jun 2014 MR01 Registration of charge 044691890001
02 Jun 2014 AA Full accounts made up to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
24 Jun 2013 AA Full accounts made up to 30 September 2012
17 Dec 2012 AUD Auditor's resignation
29 Jun 2012 AA Accounts for a small company made up to 30 September 2011
28 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Dec 2010 AP03 Appointment of Mr Simon James Taylor as a secretary
08 Dec 2010 TM02 Termination of appointment of Lynne Teasdale as a secretary
14 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 CH01 Director's details changed for Clive Peter Sykes on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Miles Geoffrey Hill on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Lynne Joyce Teasdale on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Lynne Joyce Teasdale on 22 October 2009
01 Jul 2009 363a Return made up to 25/06/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 288a Director appointed miles geoffrey hill
25 Jun 2008 363a Return made up to 25/06/08; full list of members