CHARACTER COTTAGE HOLIDAYS LIMITED
Company number 05519222
- Company Overview for CHARACTER COTTAGE HOLIDAYS LIMITED (05519222)
- Filing history for CHARACTER COTTAGE HOLIDAYS LIMITED (05519222)
- People for CHARACTER COTTAGE HOLIDAYS LIMITED (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) |
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| 02 Dec 2013 | AD01 | Registered office address changed from C/O Mat Faraday 29 Crown Business Centre 29 Crown Business Centre 17 Union Street Kingston Surrey KT1 1RP England on 2 December 2013 | |
| 21 Nov 2013 | AD01 | Registered office address changed from 4 Ember Lane Esher Surrey KT10 8ER on 21 November 2013 | |
| 26 Jul 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
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| 12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 15 Apr 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 March 2012 | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 11 Feb 2011 | CERTNM |
Company name changed heymoor LIMITED\certificate issued on 11/02/11
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| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 28 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Aug 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 27 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 31 Jul 2008 | 363a | Return made up to 26/07/08; full list of members | |
| 10 Aug 2007 | 363a | Return made up to 26/07/07; full list of members | |
| 10 Aug 2007 | 288c | Director's particulars changed | |
| 25 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 17 Aug 2006 | 363a | Return made up to 26/07/06; full list of members | |
| 01 Sep 2005 | 288a | New director appointed | |
| 01 Sep 2005 | 288a | New secretary appointed;new director appointed | |
| 01 Sep 2005 | 225 | Accounting reference date extended from 31/07/06 to 31/12/06 | |
| 08 Aug 2005 | 288b | Secretary resigned | |
| 08 Aug 2005 | 288b | Director resigned | |
| 26 Jul 2005 | NEWINC | Incorporation |