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SYKES COTTAGES HOLDINGS LIMITED

Company number 09346246

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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 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
13 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 104 pages (104 pages)
13 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
17 May 2024	TM01	Termination of appointment of Michael Steven Graham as a director on 14 May 2024	View PDF Termination of appointment of Michael Steven Graham as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	CH01	Director's details changed for Mr Michael Steven Graham on 11 June 2020	View PDF Director's details changed for Mr Michael Steven Graham on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	SH19	Statement of capital on 21 September 2023 GBP 1	View PDF Statement of capital on 21 September 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2023	CAP-SS	Solvency Statement dated 21/09/23	View PDF Solvency Statement dated 21/09/23 - link opens in a new window - 1 page (1 page)
21 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 21/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 21/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
05 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 106 pages (106 pages)
05 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC05	Change of details for Forge Holiday Group Ltd as a person with significant control on 23 February 2023	View PDF Change of details for Forge Holiday Group Ltd as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	PSC05	Change of details for Priestholm Bidco Ltd as a person with significant control on 16 November 2022	View PDF Change of details for Priestholm Bidco Ltd as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	MR01	Registration of charge 093462460004, created on 5 August 2022	View PDF Registration of charge 093462460004, created on 5 August 2022 - link opens in a new window - 30 pages (30 pages)
05 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
05 Jul 2022	MR04	Satisfaction of charge 093462460003 in full	View PDF Satisfaction of charge 093462460003 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR04	Satisfaction of charge 093462460002 in full	View PDF Satisfaction of charge 093462460002 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages)
20 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 7 pages (7 pages)

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SYKES COTTAGES HOLDINGS LIMITED

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