KETT COUNTRY COTTAGES LIMITED

Company number 04779145

Date	Type	Description	View / Download
20 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	(5 pages)
26 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(5 pages)
26 Apr 2019	CH01	Director's details changed for Mrs Jayne Claire Mcclure on 25 April 2019	(2 pages)
24 Apr 2019	CH01	Director's details changed for Mrs Jayne Claire Mcclure on 24 April 2019	(2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 30/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
05 Feb 2019	MR01	Registration of charge 047791450002, created on 31 January 2019	(26 pages)
18 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Nov 2018	AA01	Current accounting period extended from 30 June 2019 to 31 October 2019	(1 page)
22 Aug 2018	PSC07	Cessation of James Henry Kilpatrick as a person with significant control on 21 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of James Henry Kilpatrick as a director on 21 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Simon Henry Barclay as a director on 21 August 2018	(1 page)
22 Aug 2018	TM02	Termination of appointment of Afp Services Limited as a secretary on 21 August 2018	(1 page)
22 Aug 2018	PSC07	Cessation of Simon Henry Barclay as a person with significant control on 21 August 2018	(1 page)
22 Aug 2018	PSC02	Notification of The Travel Chapter Limited as a person with significant control on 21 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr James Peter Morris as a director on 21 August 2018	(2 pages)
22 Aug 2018	AD01	Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 22 August 2018	(1 page)
22 Aug 2018	AP01	Appointment of Mrs Jayne Claire Mcclure as a director on 21 August 2018	(2 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
15 Jun 2018	TM01	Termination of appointment of Edward Barnwell Parker as a director on 29 May 2018	(1 page)
15 Jun 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	(7 pages)
26 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(5 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
17 Jan 2018	SH03	Purchase of own shares.	(3 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares agreement 29/11/2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(7 pages)