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CROWN COTTAGE SOMERSET LTD

Company number 07944508

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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)
03 Nov 2015 AD01 Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ to 2 Drake House Cook Way Taunton Somerset TA2 6BJ on 3 November 2015
11 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Feb 2015 CH01 Director's details changed for Ms Sonja Elisabeth Duddridge on 11 February 2015
17 Feb 2015 CERTNM Company name changed crown cottage furniture LTD\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-17
17 Feb 2015 CERTNM Company name changed daboia feb 12 LTD\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-11
17 Feb 2015 AP01 Appointment of Ms Sonja Elisabeth Duddridge as a director on 11 February 2015
17 Feb 2015 TM01 Termination of appointment of Kenneth Reginald George Welch as a director on 11 February 2015
12 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
28 Jul 2014 TM02 Termination of appointment of Welch Officium Limited as a secretary on 1 July 2014
28 Jul 2014 AP04 Appointment of Welch Payroll & Company Services Limited as a secretary on 1 July 2014
17 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
05 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Mar 2013 AD01 Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ United Kingdom on 20 March 2013
20 Mar 2013 CH01 Director's details changed for Mr Kenneth Reginald George Welch on 20 March 2013
20 Mar 2013 CH04 Secretary's details changed for Welch Officium Limited on 19 March 2013
25 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
22 Feb 2013 AD01 Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ United Kingdom on 22 February 2013
10 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)