CORNISH COTTAGE HOLIDAYS LIMITED

Company number 04717186

Date	Type	Description	View / Download
05 Jan 2018	MR04	Satisfaction of charge 047171860002 in full	(4 pages)
20 Dec 2017	MR01	Registration of charge 047171860003, created on 15 December 2017	(55 pages)
07 Dec 2017	CH01	Director's details changed for Mr Graham Donoghue on 20 February 2017	(2 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages) Download iXBRL
24 May 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 24 May 2017	(1 page)
15 May 2017	AP03	Appointment of Mr Simon James Taylor as a secretary on 2 May 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(9 pages)
16 Feb 2017	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of substantial property transaction 26/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Feb 2017	AA01	Previous accounting period extended from 30 September 2016 to 30 November 2016	(1 page)
01 Feb 2017	AP01	Appointment of Graham Donoghue as a director on 26 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Michael Steven Graham as a director on 26 January 2017	(2 pages)
01 Feb 2017	MR01	Registration of charge 047171860002, created on 26 January 2017	(11 pages)
01 Feb 2017	MR04	Satisfaction of charge 047171860001 in full	(1 page)
31 Jan 2017	AD01	Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ England to 100 Barbirolli Square Manchester M2 3AB on 31 January 2017	(1 page)
31 Jan 2017	AA01	Previous accounting period shortened from 30 November 2016 to 30 September 2016	(1 page)
31 Jan 2017	TM01	Termination of appointment of Nigel Richard Pickin as a director on 26 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Ann Elizabeth Pickin as a director on 26 January 2017	(1 page)
01 Sep 2016	CH01	Director's details changed for Mr Nigel Richard Pickin on 14 June 2016	(2 pages)
01 Sep 2016	CH01	Director's details changed for Mrs Ann Elizabeth Pickin on 14 June 2016	(2 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 45,000	(4 pages)
18 Feb 2016	AD01	Registered office address changed from Britannic House 51 North Hill Plymouth Devon PL4 8HR to 51 North Hill Plymouth Devon PL4 8HZ on 18 February 2016	(1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 45,000	(4 pages)