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COTTAGES IN NORTHUMBERLAND LIMITED

Company number 06361486

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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 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
13 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
03 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
03 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
03 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
21 Feb 2023 PSC07 Cessation of Jeremy Peter Middleton as a person with significant control on 21 March 2018
17 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
09 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
09 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
29 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
29 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
22 Jul 2022 AP01 Appointment of Mr Timothy John Andrew Buss as a director on 22 July 2022
25 Feb 2022 PSC01 Notification of Jeremy Peter Middleton as a person with significant control on 6 April 2016
09 Feb 2022 MR04 Satisfaction of charge 063614860001 in full
03 Feb 2022 TM01 Termination of appointment of James Peter Morris as a director on 7 January 2022
21 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
28 Jul 2021 AA Accounts for a small company made up to 31 October 2020
22 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
23 Jul 2020 AA Accounts for a small company made up to 31 October 2019
11 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
01 Aug 2019 AA Accounts for a small company made up to 31 October 2018
25 Apr 2019 CH01 Director's details changed for Mrs Jayne Claire Mcclure on 25 April 2019
22 Feb 2019 AA01 Previous accounting period shortened from 20 March 2019 to 31 October 2018
20 Feb 2019 AA Micro company accounts made up to 20 March 2018
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 30/01/2019
  • RES01 ‐ Resolution of alteration of Articles of Association