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COTSWOLDS HIDEAWAYS LIMITED

Company number 06395333

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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)
31 May 2018 AP01 Appointment of Mr Robert Gerald Boyce as a director on 30 May 2018
16 Mar 2018 AD01 Registered office address changed from Hpb House Old Station Road Newmarket Suffolk CB8 8EH England to Retreat House Draycott Industrial Estate Draycott Moreton-in-Marsh GL56 9JY on 16 March 2018
14 Feb 2018 AD02 Register inspection address has been changed to Hpb House 24-28 Old Station Road Newmarket Suffolk CB8 8EH
24 Oct 2017 AD01 Registered office address changed from 3 Meadow Court High Street Witney Oxfordshire OX28 6ER to Hpb House Old Station Road Newmarket Suffolk CB8 8EH on 24 October 2017
24 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
02 Oct 2017 TM01 Termination of appointment of Anna Phillips as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Patrick Phillips as a director on 29 September 2017
02 Oct 2017 AP01 Appointment of Mr James Christopher Boyce as a director on 29 September 2017
02 Oct 2017 TM02 Termination of appointment of Anna Phillips as a secretary on 29 September 2017
02 Oct 2017 PSC01 Notification of James Christopher Boyce as a person with significant control on 29 September 2017
02 Oct 2017 PSC01 Notification of Geoffrey Donald Baber as a person with significant control on 29 September 2017
02 Oct 2017 PSC01 Notification of Robert Gerald Boyce as a person with significant control on 29 September 2017
02 Oct 2017 PSC07 Cessation of Anna Louise Phillips as a person with significant control on 29 September 2017
29 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
24 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 3
13 Aug 2013 AD01 Registered office address changed from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW on 13 August 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012