CORNWALL HIDEAWAYS LIMITED

Company number 03514233

Date	Type	Description	View / Download
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	(1 page)
07 Dec 2018	AP01	Appointment of Mr Geoffrey Donald Baber as a director on 30 November 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr James Christopher Boyce as a director on 30 November 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Anthony Wild as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Matthew Spence as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Ewan James Kearney as a director on 30 November 2018	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
06 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
26 Jan 2018	PSC02	Notification of The Uk Great Travel Company Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
04 Oct 2017	TM01	Termination of appointment of Timothy Dennis as a director on 1 January 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
04 Nov 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
16 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Apr 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
20 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(4 pages)
13 Jun 2014	AP01	Appointment of Mr Matthew Spence as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Mr Anthony Wild as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Rosina Shepherd as a director	(1 page)
13 Jun 2014	TM02	Termination of appointment of Muriel Shepherd as a secretary	(1 page)
13 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jun 2014	AP01	Appointment of Mr Timothy Dennis as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Ewan Kearney as a director	(2 pages)