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CARNWARVEL COTTAGES LIMITED

Company number 03571519

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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 Mar 2024 AA Micro company accounts made up to 31 March 2023
11 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
06 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed and the company purchase 20/06/2023
04 Jul 2023 SH06 Cancellation of shares. Statement of capital on 20 June 2023
  • GBP 50
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
20 Mar 2023 AA Micro company accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
30 May 2022 TM01 Termination of appointment of Lynda Hill as a director on 29 May 2022
30 May 2022 PSC01 Notification of Lynda Hill as a person with significant control on 29 May 2022
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Sep 2021 PSC07 Cessation of Lynda Hill as a person with significant control on 3 September 2021
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Jun 2020 PSC04 Change of details for Mr Simon Patrick Hill as a person with significant control on 14 May 2020
01 Jun 2020 CH01 Director's details changed for Mr Simon Patrick Hill on 14 May 2020
01 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Jun 2019 PSC04 Change of details for Mr Simon Patrick Hill as a person with significant control on 11 June 2018
17 Jun 2019 CH01 Director's details changed for Mr Simon Patrick Hill on 11 June 2018
17 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
07 Jun 2018 PSC01 Notification of Lynda Hill as a person with significant control on 28 May 2017
07 Jun 2018 PSC04 Change of details for Mr Simon Patrick Hill as a person with significant control on 28 May 2017
02 Jan 2018 AA Micro company accounts made up to 31 March 2017