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COCKLEBURY FARMHOUSE HOMES LIMITED

Company number 09043305

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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)
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2016 SH02 Sub-division of shares on 23 February 2016
24 Mar 2016 SH10 Particulars of variation of rights attached to shares
24 Mar 2016 SH08 Change of share class name or designation
22 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Feb 2016 AP01 Appointment of Mrs Rhianydd Taylor as a director on 12 February 2016
22 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
19 Nov 2014 AA01 Current accounting period extended from 31 May 2015 to 30 September 2015
10 Nov 2014 MR01 Registration of charge 090433050002, created on 21 October 2014
10 Nov 2014 MR01 Registration of charge 090433050004, created on 21 October 2014
10 Nov 2014 MR01 Registration of charge 090433050003, created on 21 October 2014
21 Oct 2014 MR01 Registration of charge 090433050001, created on 21 October 2014
16 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-16
  • GBP 100