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LEA COTTAGE MANAGEMENT LTD

Company number 04995028

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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)
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 6
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 6
13 Mar 2014 MR04 Satisfaction of charge 1 in full
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 6
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from 5 Pavilion Point Rangemore Hall Rangemore Burton on Trent Staffordshire DE13 9RE on 7 January 2013
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
03 May 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 04/01/2011 as it was not properly delivered.
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 03/05/2011.
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Valerie Culley on 4 March 2010
02 Mar 2010 CERTNM Company name changed pavilion point management LTD\certificate issued on 02/03/10
  • CONNOT ‐
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 6
08 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-08
07 Sep 2009 288b Appointment terminate, director and secretary rochard culley logged form
07 Sep 2009 288a Director appointed valerie culley