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CORNWALL HOLIDAY COTTAGES LIMITED

Company number 04924028

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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)
13 Apr 2018 AP01 Appointment of Mr Graham Donoghue as a director on 12 April 2018
13 Apr 2018 AP01 Appointment of Mr Michael Graham as a director on 12 April 2018
13 Apr 2018 AD01 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to One St. Peters Square Manchester M2 3DE on 13 April 2018
13 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
07 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2010 CH01 Director's details changed for Thomas Andrew Mills on 7 October 2010
01 Nov 2010 CH01 Director's details changed for Delia Mary Mills on 7 October 2010
01 Nov 2010 CH03 Secretary's details changed for Delia Mary Mills on 7 October 2010
01 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
21 Sep 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
23 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008