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LAST MINUTE COTTAGES LIMITED

Company number 07603578

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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)
13 Feb 2018 PSC01 Notification of Matthew Richard Fox as a person with significant control on 15 December 2017
13 Feb 2018 PSC02 Notification of Forward Partners General Partner Limited as a person with significant control on 15 December 2017
13 Feb 2018 AP01 Appointment of Mr Matthew Richard Fox as a director on 15 December 2017
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
29 Nov 2013 CH01 Director's details changed for Jill Mcintyre Nielson on 30 August 2013
29 Nov 2013 CH03 Secretary's details changed for Jill Mcintyre Nielson on 30 August 2013
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 CH01 Director's details changed for Jill Mcintyre Nielson on 26 February 2013
26 Feb 2013 CH03 Secretary's details changed for Jill Mcintyre Nielson on 26 February 2013
26 Feb 2013 CH03 Secretary's details changed for Jill Mcintyre Nielson on 25 February 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
19 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
14 Apr 2011 NEWINC Incorporation