COTTAGES IN NORTHUMBERLAND LIMITED

Company number 06361486

Date	Type	Description	View / Download
01 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	(12 pages)
25 Apr 2019	CH01	Director's details changed for Mrs Jayne Claire Mcclure on 25 April 2019	(2 pages)
22 Feb 2019	AA01	Previous accounting period shortened from 20 March 2019 to 31 October 2018	(1 page)
20 Feb 2019	AA	Micro company accounts made up to 20 March 2018	(7 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 30/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
05 Feb 2019	MR01	Registration of charge 063614860001, created on 31 January 2019	(26 pages)
26 Nov 2018	AA01	Previous accounting period shortened from 31 March 2018 to 20 March 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(5 pages)
14 Jun 2018	PSC02	Notification of The Travel Chapter Limited as a person with significant control on 21 March 2018	(2 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 1,112	(3 pages)
21 Mar 2018	TM01	Termination of appointment of Jeremy Peter Middleton as a director on 21 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Richard William Mccordall as a director on 21 March 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of Richard William Mccordall as a secretary on 21 March 2018	(1 page)
21 Mar 2018	AD01	Registered office address changed from 1st Floor, 2 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2AA England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 21 March 2018	(1 page)
21 Mar 2018	PSC07	Cessation of Richard William Mccordall as a person with significant control on 21 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mrs Jayne Claire Mcclure as a director on 21 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr James Peter Morris as a director on 21 March 2018	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
14 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
23 Nov 2015	AD01	Registered office address changed from 186 Portland Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1DJ to 1st Floor, 2 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2AA on 23 November 2015	(1 page)
20 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	(5 pages)
01 Oct 2015	CERTNM	Company name changed cottages of northumbria LTD\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL

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