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CHARACTER COTTAGE HOLIDAYS LIMITED

Company number 05519222

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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)
29 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
11 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
11 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
11 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
11 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
17 May 2024 TM01 Termination of appointment of Michael Steven Graham as a director on 14 May 2024
27 Nov 2023 RP04AP01 Second filing for the appointment of Mr Graham Donoghue as a director
23 Oct 2023 CH01 Director's details changed for Mr Michael Steven Graham on 11 June 2020
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
05 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
05 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
05 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
05 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
27 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
05 Jul 2022 AA Accounts for a small company made up to 30 September 2021
27 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
09 Jul 2021 AA Accounts for a small company made up to 30 September 2020
22 Feb 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Oct 2020 AUD Auditor's resignation
13 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
28 Jul 2020 AD02 Register inspection address has been changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
27 Jul 2020 PSC05 Change of details for Potter Topco Limited as a person with significant control on 24 July 2020
24 Jul 2020 AD01 Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020
20 Jan 2020 AD02 Register inspection address has been changed to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE