Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORNWALL HIDEAWAYS LIMITED

Company number 03514233

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Mar 2004 287 Registered office changed on 02/03/04 from: estuary house rock road rock wadebridge cornwall PL27 6NW
12 Feb 2004 363s Return made up to 20/02/04; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
29 Jan 2003 363s Return made up to 20/02/02; full list of members
  • 363(287) ‐ Registered office changed on 29/01/03
25 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
26 Sep 2002 288b Secretary resigned;director resigned
26 Sep 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
17 Aug 2002 395 Particulars of mortgage/charge
08 Aug 2002 288b Secretary resigned;director resigned
08 Aug 2002 288a New secretary appointed
08 Aug 2002 287 Registered office changed on 08/08/02 from: estuary house rock road, rock wadebridge cornwall PL27 6NW
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 AA Total exemption small company accounts made up to 28 February 2001
22 Jan 2002 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 AA Full accounts made up to 29 February 2000
09 May 2000 363s Return made up to 20/02/00; full list of members
  • 363(287) ‐ Registered office changed on 09/05/00
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 AA Accounts for a small company made up to 28 February 1999
17 Jun 1999 363a Return made up to 28/02/99; full list of members
26 Mar 1998 288a New secretary appointed;new director appointed
26 Mar 1998 288a New director appointed
26 Mar 1998 288b Director resigned
26 Mar 1998 288b Secretary resigned;director resigned
26 Mar 1998 287 Registered office changed on 26/03/98 from: levant vellanoweth ludgvan penzance cornwall TR20 8EW
20 Feb 1998 NEWINC Incorporation