SYKES COTTAGES LTD

Company number 04469189

Date	Type	Description	View / Download
24 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 24 July 2018	(2 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
18 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
05 Jan 2018	MR04	Satisfaction of charge 044691890002 in full	(4 pages)
03 Jan 2018	AD01	Registered office address changed from Lime Tree House Hoole Lane Chester CH2 3EG to Sykes Cottages Ltd One City Place Queens Road Chester Cheshire CH1 3BQ on 3 January 2018	(1 page)
20 Dec 2017	MR01	Registration of charge 044691890003, created on 15 December 2017	(55 pages)
18 Dec 2017	AP01	Appointment of Mr Graham Donoghue as a director on 15 December 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
23 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
14 Feb 2017	TM01	Termination of appointment of Miles Geoffrey Hill as a director on 1 February 2017	(1 page)
24 Aug 2016	CH01	Director's details changed for Mr Michael Steven Graham on 2 August 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(5 pages)
15 Jun 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
28 Apr 2016	AP01	Appointment of Mr Michael Steven Graham as a director on 27 April 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Lynne Joyce Teasdale as a director on 1 January 2016	(1 page)
15 Sep 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(7 pages)
14 Apr 2015	AA	Full accounts made up to 30 September 2014	(28 pages)
02 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2015	SH08	Change of share class name or designation	(2 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares re-designated 26/01/2015	(17 pages)
04 Feb 2015	MR01	Registration of charge 044691890002, created on 2 February 2015	(64 pages)
30 Jan 2015	MR04	Satisfaction of charge 044691890001 in full	(4 pages)
26 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders	(5 pages)
19 Jun 2014	MR01	Registration of charge 044691890001	(45 pages)
02 Jun 2014	AA	Full accounts made up to 30 September 2013	(28 pages)