- Company Overview for COTSWOLDS HIDEAWAYS LIMITED (06395333)
- Filing history for COTSWOLDS HIDEAWAYS LIMITED (06395333)
- People for COTSWOLDS HIDEAWAYS LIMITED (06395333)
- Charges for COTSWOLDS HIDEAWAYS LIMITED (06395333)
- More for COTSWOLDS HIDEAWAYS LIMITED (06395333)
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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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
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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
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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
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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 |