COAST & COUNTRY HOLIDAYS LTD

Company number 06495419

Date	Type	Description	View / Download
07 Oct 2019	PSC07	Cessation of Rachel Mary Thomas as a person with significant control on 4 October 2019	(1 page)
07 Oct 2019	PSC07	Cessation of Elizabeth Margaret Alice Davies as a person with significant control on 4 October 2019	(1 page)
07 Oct 2019	TM02	Termination of appointment of Elizabeth Margaret Alice Davies as a secretary on 4 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Elizabeth Margaret Alice Davies as a director on 4 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Rachel Mary Thomas as a director on 4 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Graham Donoghue as a director on 4 October 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Mr Michael Steven Graham as a director on 4 October 2019	(2 pages)
07 Oct 2019	AD01	Registered office address changed from 45 High Street Haverfordwest Pembrokeshire SA61 2BP to One St. Peters Square Manchester M2 3DE on 7 October 2019	(1 page)
07 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jul 2019	PSC01	Notification of Rachel Mary Thomas as a person with significant control on 9 July 2019	(2 pages)
10 Jul 2019	PSC01	Notification of Elizabeth Margaret Alice Davies as a person with significant control on 9 July 2019	(2 pages)
10 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 10 July 2019	(2 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(5 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/10/2019	(5 pages)
06 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Feb 2018	PSC07	Cessation of Rachel Mary Thomas as a person with significant control on 6 February 2018	(1 page)
06 Feb 2018	PSC07	Cessation of Elizabeth Margaret Alice Davies as a person with significant control on 6 February 2018	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Feb 2017	SH08	Change of share class name or designation	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/10/2019	(7 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
08 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)