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COTTAGE DELIGHT PROPERTIES LIMITED

Company number 04480753

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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)
09 May 2024 AP01 Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024
11 Mar 2024 AD01 Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR England to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
17 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
31 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
16 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
08 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with updates
08 Sep 2020 CH01 Director's details changed for Mr George Moubray William Vestey on 9 July 2020
21 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
19 Oct 2018 TM01 Termination of appointment of Patrick David Lyell as a director on 1 October 2018
09 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
06 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
06 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
06 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
22 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with updates
22 Aug 2017 PSC02 Notification of Fine Foods Group Limited as a person with significant control on 30 November 2016
22 Aug 2017 PSC07 Cessation of Nigel Ilchester Cope as a person with significant control on 30 November 2016