COMPLETE COTTAGE HOLIDAYS LIMITED

Company number 06980918

Date	Type	Description	View / Download
14 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(5 pages)
26 May 2017	AP03	Appointment of Mr Simon James Taylor as a secretary on 12 May 2017	(2 pages)
24 May 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 24 May 2017	(1 page)
20 Feb 2017	AA01	Previous accounting period extended from 30 September 2016 to 30 November 2016	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
01 Feb 2017	AP01	Appointment of Mr Michael Steven Graham as a director on 26 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Graham Donoghue as a director on 26 January 2017	(2 pages)
31 Jan 2017	AD01	Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ to 100 Barbirolli Square Manchester M2 3AB on 31 January 2017	(1 page)
31 Jan 2017	AA01	Previous accounting period shortened from 30 November 2016 to 30 September 2016	(1 page)
31 Jan 2017	TM01	Termination of appointment of Ann Elizabeth Pickin as a director on 26 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Nigel Pickin as a director on 26 January 2017	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(7 pages)
02 Sep 2016	CH01	Director's details changed for Mr Nigel Pickin on 14 June 2016	(2 pages)
01 Sep 2016	CH01	Director's details changed for Mrs Ann Elizabeth Pickin on 14 June 2016	(2 pages)
20 Jun 2016	AA01	Current accounting period extended from 31 August 2016 to 30 November 2016	(1 page)
24 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(4 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders	(4 pages)
16 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
21 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	(4 pages)
13 Aug 2013	CH01	Director's details changed for Mrs Ann Elizabeth Pickin on 1 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Nigel Pickin on 1 August 2013	(2 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)

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