- Company Overview for WOODLANDS HOLIDAY COTTAGES LTD (06385214)
- Filing history for WOODLANDS HOLIDAY COTTAGES LTD (06385214)
- People for WOODLANDS HOLIDAY COTTAGES LTD (06385214)
- More for WOODLANDS HOLIDAY COTTAGES LTD (06385214)
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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04 Jul 2018 | PSC07 | Cessation of Natalie Anne Malin as a person with significant control on 2 July 2018 | |
04 Jul 2018 | AP01 | Appointment of Mrs Deborah Pickering as a director on 2 July 2018 | |
04 Jul 2018 | TM01 | Termination of appointment of Natalie Anne Malin as a director on 2 July 2018 | |
04 Jul 2018 | AP01 | Appointment of Mr Neil Pickering as a director on 2 July 2018 | |
02 Jul 2018 | RESOLUTIONS |
Resolutions
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29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
05 Oct 2017 | CH01 | Director's details changed for Natalie Anne Pickering on 5 October 2017 | |
05 Oct 2017 | PSC04 | Change of details for Miss Nicola Pickering as a person with significant control on 5 October 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with no updates | |
20 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
01 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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12 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
29 Sep 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
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27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
01 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
18 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
11 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
11 Oct 2011 | AD01 | Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 11 October 2011 | |
23 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
07 Jan 2011 | TM02 | Termination of appointment of Belgravia Secretarial Services Limited as a secretary | |
06 Dec 2010 | AD01 | Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA United Kingdom on 6 December 2010 |