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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)
02 May 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 45,000
09 Apr 2014 MR01 Registration of charge 047171860001
13 Aug 2013 CH01 Director's details changed for Mrs Ann Elizabeth Pickin on 1 August 2013
13 Aug 2013 CH01 Director's details changed for Mr Nigel Richard Pickin on 1 August 2013
31 May 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Apr 2013 TM02 Termination of appointment of Jane Hinton as a secretary
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mr Nigel Richard Pickin as a director
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 15,001
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 30,000
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 May 2011 CH01 Director's details changed for Ann Elizabeth Hinton on 25 May 2011
04 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
31 Mar 2009 363a Return made up to 31/03/09; full list of members
31 Mar 2008 363a Return made up to 31/03/08; full list of members
17 Mar 2008 AA Total exemption full accounts made up to 30 November 2007
02 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
02 Apr 2007 363a Return made up to 31/03/07; full list of members
09 Mar 2007 288c Director's particulars changed