MENAI HOLIDAY COTTAGES LIMITED

Company number 04947297

Date	Type	Description	View / Download
12 Jul 2019	MR04	Satisfaction of charge 049472970009 in full	(1 page)
12 Jul 2019	MR04	Satisfaction of charge 049472970008 in full	(1 page)
12 Mar 2019	SH06	Cancellation of shares. Statement of capital on 13 June 2014 GBP 900	(4 pages)
21 Jan 2019	AP03	Appointment of Mr Simon Taylor as a secretary on 14 January 2019	(2 pages)
18 Jan 2019	PSC07	Cessation of Judith Anne Matthews as a person with significant control on 14 January 2019	(1 page)
18 Jan 2019	TM02	Termination of appointment of Peter John Anderson as a secretary on 14 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Judith Anne Matthews as a director on 14 January 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mr Michael Steven Graham as a director on 14 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Mr Graham Donoghue as a director on 14 January 2019	(2 pages)
18 Jan 2019	PSC02	Notification of Sykes Cottages Ltd as a person with significant control on 14 January 2019	(2 pages)
18 Jan 2019	AD01	Registered office address changed from The Old School Brynsiencyn Anglesey LL61 6HZ Wales to One St Peter's Square Manchester M2 3DE on 18 January 2019	(1 page)
15 Nov 2018	MR01	Registration of charge 049472970009, created on 14 November 2018	(7 pages)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
15 Oct 2018	PSC04	Change of details for Mrs Judith Anne Matthews as a person with significant control on 4 September 2017	(2 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages) Download iXBRL
20 Oct 2017	AD02	Register inspection address has been changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom to The Old School Brynsiencyn Anglesey LL61 6HZ	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(6 pages)
19 Oct 2017	AD04	Register(s) moved to registered office address The Old School Brynsiencyn Anglesey LL61 6HZ	(1 page)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Oct 2017	CC04	Statement of company's objects	(2 pages)
04 Aug 2017	MR01	Registration of charge 049472970008, created on 3 August 2017	(9 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
05 Jul 2017	AD01	Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT to The Old School Brynsiencyn Anglesey LL61 6HZ on 5 July 2017	(1 page)
30 Mar 2017	MR01	Registration of charge 049472970007, created on 17 March 2017	(9 pages)