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COTTAGE HOLIDAYS (CARLISLE) LTD

Company number 07463275

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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)
12 Sep 2017 AA01 Current accounting period shortened from 30 September 2018 to 30 September 2017
07 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 AD01 Registered office address changed from 2 Lonsdale Street Carlisle CA1 1DB to One St Peter's Square Manchester M2 3DE on 30 August 2017
30 Aug 2017 AP01 Appointment of Mr Michael Steven Graham as a director on 15 August 2017
30 Aug 2017 AP01 Appointment of Mr Graham Donoghue as a director on 15 August 2017
30 Aug 2017 TM01 Termination of appointment of David Sinclair Hogarth as a director on 15 August 2017
30 Aug 2017 AA01 Current accounting period extended from 30 April 2018 to 30 September 2018
30 Aug 2017 TM02 Termination of appointment of David Sinclair Hogarth as a secretary on 15 August 2017
30 Aug 2017 TM01 Termination of appointment of Julia Ann Hogarth as a director on 15 August 2017
30 Aug 2017 AP03 Appointment of Mr Simon James Taylor as a secretary on 29 August 2017
18 Aug 2017 MR04 Satisfaction of charge 1 in full
16 Aug 2017 MR01 Registration of charge 074632750002, created on 15 August 2017
26 May 2017 RP04CS01 Second filing of Confirmation Statement dated 08/12/2016
26 May 2017 RP04AR01 Second filing of the annual return made up to 8 December 2015
26 May 2017 RP04AR01 Second filing of the annual return made up to 8 December 2014
26 May 2017 RP04AR01 Second filing of the annual return made up to 8 December 2013
26 May 2017 RP04AR01 Second filing of the annual return made up to 8 December 2012
26 May 2017 RP04AR01 Second filing of the annual return made up to 8 December 2011
16 May 2017 CS01 16/05/17 Statement of Capital gbp 100
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 26/05/2017.
18 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2017.
12 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 20
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2017.
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014