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CORNISH COTTAGE HOLIDAYS LIMITED

Company number 04717186

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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)
17 May 2024 TM01 Termination of appointment of Michael Steven Graham as a director on 14 May 2024
19 Apr 2024 AA Micro company accounts made up to 30 September 2023
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
23 Oct 2023 CH01 Director's details changed for Mr Michael Steven Graham on 11 June 2020
08 Jun 2023 AA Micro company accounts made up to 30 September 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
07 Apr 2022 AA Micro company accounts made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
21 Jun 2021 AA Micro company accounts made up to 30 September 2020
16 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
13 Oct 2020 PSC05 Change of details for Go-Sykes Limited as a person with significant control on 24 July 2020
04 Aug 2020 CH03 Secretary's details changed for Mr Simon James Taylor on 24 July 2020
03 Aug 2020 CH01 Director's details changed for Mr Graham Donoghue on 24 July 2020
24 Jul 2020 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020
22 May 2020 AA Micro company accounts made up to 30 September 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
09 Jul 2019 AA Full accounts made up to 30 September 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
26 Sep 2018 SH20 Statement by Directors
26 Sep 2018 SH19 Statement of capital on 26 September 2018
  • GBP 1.0
26 Sep 2018 CAP-SS Solvency Statement dated 25/09/18
26 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2018 PSC05 Change of details for Go-Sykes Limited as a person with significant control on 16 June 2017
03 Jul 2018 AA Full accounts made up to 30 September 2017
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates