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MENAI HOLIDAY COTTAGES LIMITED

Company number 04947297

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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)
24 Mar 2017 MR01 Registration of charge 049472970006, created on 17 March 2017
24 Mar 2017 MR01 Registration of charge 049472970005, created on 17 March 2017
07 Dec 2016 MR04 Satisfaction of charge 1 in full
07 Dec 2016 MR04 Satisfaction of charge 2 in full
26 Oct 2016 MR01 Registration of charge 049472970004, created on 19 October 2016
18 Oct 2016 MR01 Registration of charge 049472970003, created on 27 September 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 900
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 900
07 May 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
17 Oct 2013 CH03 Secretary's details changed for Mr Peter John Anderson on 16 October 2013
23 May 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Feb 2013 AP03 Appointment of Mr Peter John Anderson as a secretary
15 Jan 2013 TM02 Termination of appointment of Benjamin Griffin as a secretary
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
15 Oct 2012 AD03 Register(s) moved to registered inspection location
28 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Feb 2011 AP03 Appointment of Mr Benjamin Griffin as a secretary
24 Feb 2011 TM02 Termination of appointment of Richard Williams as a secretary
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders