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CUFFERN MANOR COTTAGES MANAGMENT COMPANY LIMITED

Company number 08112350

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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 Dec 2019 AP01 Appointment of Mr Peter Jeffery as a director on 13 December 2019
13 Dec 2019 TM02 Termination of appointment of Harry Nicholas Heywood as a secretary on 13 December 2019
13 Dec 2019 AP03 Appointment of Mr Peter Jeffery as a secretary on 13 December 2019
28 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
05 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Dec 2017 AD01 Registered office address changed from 26 High Street Haverfordwest Dyfed SA61 2DA Wales to 26 High Street Haverfordwest SA61 2DA on 11 December 2017
17 Aug 2017 AP03 Appointment of Mr Harry Nicholas Heywood as a secretary on 4 August 2017
04 Aug 2017 TM02 Termination of appointment of Brian James Mckendrick as a secretary on 2 August 2017
01 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
12 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
22 Sep 2015 AD01 Registered office address changed from Sutton Lodge Portfield Gate Haverfordwest Dyfed SA62 3LN to 26 High Street Haverfordwest Dyfed SA61 2DA on 22 September 2015
02 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
28 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
28 Aug 2014 AD01 Registered office address changed from C/O C/O Steve Thomas & Co Deerland Chambers Deerland Road Llangwm Haverfordwest Dyfed SA62 4NG to Sutton Lodge Portfield Gate Haverfordwest Dyfed SA62 3LN on 28 August 2014
10 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
19 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Sep 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted