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STARFISH HOLIDAY COTTAGES LTD

Company number 11064341

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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)
28 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
19 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
15 Dec 2023 SH08 Change of share class name or designation
14 Dec 2023 SH10 Particulars of variation of rights attached to shares
11 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with updates
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 4
03 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: acquisition of shares 09/10/2023
26 Oct 2023 PSC04 Change of details for Mrs Clare Angela Bater as a person with significant control on 9 October 2023
26 Oct 2023 PSC01 Notification of Michael Stuart Bater as a person with significant control on 9 October 2023
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 4
04 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
22 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
05 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
07 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with updates
04 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
20 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
19 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
04 Feb 2020 MR01 Registration of charge 110643410001, created on 3 February 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
26 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
10 Apr 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
15 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-15
  • GBP 2