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COTTAGES AND CASTLES LIMITED

Company number SC297083

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	View PDF Audit exemption subsidiary accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
01 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/21 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/21 - link opens in a new window - 93 pages (93 pages)
01 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/21 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Mr Timothy John Andrew Buss as a director on 22 July 2022	View PDF Appointment of Mr Timothy John Andrew Buss as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	TM01	Termination of appointment of James Peter Morris as a director on 7 January 2022	View PDF Termination of appointment of James Peter Morris as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
19 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Feb 2021	SH19	Statement of capital on 11 February 2021 GBP 1	View PDF Statement of capital on 11 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CAP-SS	Solvency Statement dated 28/01/21	View PDF Solvency Statement dated 28/01/21 - link opens in a new window - 1 page (1 page)
11 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c and capital redemption reserve reduced 28/01/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share prem a/c and capital redemption reserve reduced 28/01/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages)
03 Aug 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 October 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
01 Oct 2019	TM01	Termination of appointment of Robert Charles Rattray as a director on 1 October 2019	View PDF Termination of appointment of Robert Charles Rattray as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Iain James Russell as a director on 1 October 2019	View PDF Termination of appointment of Iain James Russell as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Pamela Joan Over as a director on 1 October 2019	View PDF Termination of appointment of Pamela Joan Over as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of William Norman Jackson as a director on 1 October 2019	View PDF Termination of appointment of William Norman Jackson as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)

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