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COTTAGE HOLIDAYS (CARLISLE) LTD

Company number 07463275

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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)
19 Apr 2024 AA Micro company accounts made up to 30 September 2023
23 Oct 2023 CH01 Director's details changed for Mr Michael Steven Graham on 11 June 2020
08 Jun 2023 AA Micro company accounts made up to 30 September 2022
19 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
19 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
07 Apr 2022 AA Micro company accounts made up to 30 September 2021
21 Jun 2021 AA Micro company accounts made up to 30 September 2020
01 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
13 Oct 2020 PSC05 Change of details for Go-Sykes Limited as a person with significant control on 24 July 2020
04 Aug 2020 CH03 Secretary's details changed for Mr Simon James Taylor on 24 July 2020
24 Jul 2020 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020
04 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
22 May 2020 AA Micro company accounts made up to 30 September 2019
04 Jul 2019 AA Full accounts made up to 30 September 2018
31 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
24 Jul 2018 PSC02 Notification of Go-Sykes Limited as a person with significant control on 5 September 2017
24 Jul 2018 PSC07 Cessation of Julia Ann Hogarth as a person with significant control on 5 September 2017
24 Jul 2018 PSC07 Cessation of David Sinclair Hogarth as a person with significant control on 5 September 2017
06 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
05 Jan 2018 MR04 Satisfaction of charge 074632750002 in full
20 Dec 2017 MR01 Registration of charge 074632750003, created on 15 December 2017
15 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
12 Sep 2017 AA01 Current accounting period shortened from 30 September 2018 to 30 September 2017
07 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association