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CORNWALL HIDEAWAYS LIMITED

Company number 03514233

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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 Mar 2021 AA Accounts for a small company made up to 31 December 2019
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
05 Jan 2021 AP01 Appointment of Ms Tania Collette Grimsted as a director on 1 January 2021
12 Jun 2020 MR01 Registration of charge 035142330002, created on 5 June 2020
27 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
27 Feb 2020 PSC02 Notification of Hideaways Holidays Group Limited as a person with significant control on 14 November 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 CC04 Statement of company's objects
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 May 2019 AP01 Appointment of Mr Rupert St John Seager as a director on 24 May 2019
25 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
28 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-04
28 Dec 2018 CONNOT Change of name notice
07 Dec 2018 PSC01 Notification of James Christopher Boyce as a person with significant control on 30 November 2018
07 Dec 2018 PSC01 Notification of Geoffrey Donald Baber as a person with significant control on 30 November 2018
07 Dec 2018 PSC01 Notification of Robert Gerald Boyce as a person with significant control on 30 November 2018
07 Dec 2018 AP01 Appointment of Mr Robert Gerald Boyce as a director on 30 November 2018
07 Dec 2018 PSC07 Cessation of The Uk Great Travel Company Limited as a person with significant control on 30 November 2018
07 Dec 2018 AD01 Registered office address changed from C/O Natural Retreats Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ to Hpb House Old Station Road Newmarket Suffolk CB8 8EH on 7 December 2018
07 Dec 2018 AP01 Appointment of Mr Geoffrey Donald Baber as a director on 30 November 2018
07 Dec 2018 AP01 Appointment of Mr James Christopher Boyce as a director on 30 November 2018
07 Dec 2018 TM01 Termination of appointment of Anthony Wild as a director on 30 November 2018
07 Dec 2018 TM01 Termination of appointment of Matthew Spence as a director on 30 November 2018
07 Dec 2018 TM01 Termination of appointment of Ewan James Kearney as a director on 30 November 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017