CUMBRIAN COTTAGES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1910 September 2019 | APPLICATION FOR STRIKING-OFF |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM THE TRIANGLE 4TH FLOOR, 4-17 HAMMERSMITH GROVE LONDON HAMMERSMITH W6 0LG ENGLAND |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM ATLANTIC HOUSE FLETCHER WAY PARKHOUSE CARLISLE CUMBRIAN CA3 0LJ |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY BANKES |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / CASTLEACRE AGENCIES LIMITED / 08/11/2017 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WYNDHAM VACATION RENTALS (UK) LTD |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR HENRY FRANCIS JOHN BANKES |
| 31/08/1731 August 2017 | SAIL ADDRESS CREATED |
| 31/08/1731 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | REDUCE ISSUED CAPITAL 24/08/2015 |
| 26/08/1526 August 2015 | STATEMENT BY DIRECTORS |
| 26/08/1526 August 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 1 |
| 26/08/1526 August 2015 | SOLVENCY STATEMENT DATED 24/08/15 |
| 01/05/151 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HOSEASONS GROUP LIMITED / 30/08/2013 |
| 30/04/1330 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY GERALDINE DURBIN |
| 25/01/1325 January 2013 | CORPORATE DIRECTOR APPOINTED THE HOSEASONS GROUP LIMITED |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR GARRY ADAM |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DURBIN |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 15/11/1115 November 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 08/09/118 September 2011 | SECTION 519(2) |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 05/05/115 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM CASTLEACRE 6 CHURCH LANE BARDSEY LEEDS WEST YORKSHIRE LS17 9DH |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 06/05/106 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 2 LONSDALE STREET CARLISLE CA1 1DB |
| 17/06/0317 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0313 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS; AMEND |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS; AMEND |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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