CHARACTER COTTAGE HOLIDAYS LIMITED

Company number 05519222

Date	Type	Description	View / Download
17 Jan 2020	AD01	Registered office address changed from Lakelovers House Victoria Street Windermere Cumbria LA23 1AB England to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE on 17 January 2020	(1 page)
14 Jan 2020	MR04	Satisfaction of charge 055192220001 in full	(1 page)
20 Dec 2019	TM01	Termination of appointment of Ian David Winn as a director on 18 December 2019	(1 page)
20 Dec 2019	AP03	Appointment of Mr Simon Taylor as a secretary on 18 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Graham Donoghue as a director on 18 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 27/11/2023.	(3 pages)
20 Dec 2019	AP01	Appointment of Mr Michael Steven Graham as a director on 18 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Paul Nicholas Liddell as a director on 18 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Thomas Matthew Burdett as a director on 18 December 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
20 Nov 2018	AP01	Appointment of Mr Thomas Matthew Burdett as a director on 20 November 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
31 May 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(11 pages) Download iXBRL
23 May 2018	MR01	Registration of charge 055192220001, created on 16 May 2018	(21 pages)
04 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 May 2018	TM01	Termination of appointment of Hannah Soye as a director on 20 April 2018	(1 page)
26 Apr 2018	PSC02	Notification of Potter Topco Limited as a person with significant control on 20 April 2018	(1 page)
26 Apr 2018	PSC07	Cessation of Andrew James Soye as a person with significant control on 20 April 2018	(1 page)
26 Apr 2018	PSC07	Cessation of Mathew Faraday as a person with significant control on 20 April 2018	(1 page)
26 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Andrew James Soye as a director on 20 April 2018	(1 page)
26 Apr 2018	AD01	Registered office address changed from 28 Claremont Road Surbiton Surrey KT6 4RF England to Lakelovers House Victoria Street Windermere Cumbria LA23 1AB on 26 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Mat Faraday as a director on 20 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Mhairi Faraday as a director on 20 April 2018	(1 page)
26 Apr 2018	TM02	Termination of appointment of Mat Faraday as a secretary on 20 April 2018	(1 page)