CORNWALL HIDEAWAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Tania Collette Grimsted as a director on 2023-04-24 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR RUPERT ST JOHN SEAGER |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 28/12/1828 December 2018 | COMPANY NAME CHANGED HARBOUR HOLIDAYS (ROCK) LIMITED CERTIFICATE ISSUED ON 28/12/18 |
| 28/12/1828 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER BOYCE |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EWAN KEARNEY |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPENCE |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILD |
| 07/12/187 December 2018 | CESSATION OF THE UK GREAT TRAVEL COMPANY LIMITED AS A PSC |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERALD BOYCE |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DONALD BABER |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER BOYCE |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM C/O NATURAL RETREATS WHITECROFT HOUSE 51 WATER LANE WILMSLOW CHESHIRE SK9 5BQ |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR ROBERT GERALD BOYCE |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR GEOFFREY DONALD BABER |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UK GREAT TRAVEL COMPANY LIMITED |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DENNIS |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 20/03/1520 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY MURIEL SHEPHERD |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR MATTHEW SPENCE |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR ANTHONY WILD |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSINA SHEPHERD |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR EWAN KEARNEY |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR TIMOTHY DENNIS |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM TREBETHERICK HOUSE TREBETHERICK WADEBRIDGE CORNWALL PL27 6SB |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/02/1428 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/03/1320 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/03/1227 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/04/116 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/05/1010 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSINA VIRGINIA SHEPHERD / 01/02/2010 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | SECRETARY APPOINTED MRS MURIEL VERA SHEPHERD |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY MICHELMORES SECRETARIES LIMITED |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSINA SHEPHERD / 06/09/2007 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: ESTUARY HOUSE ROCK ROAD ROCK WADEBRIDGE CORNWALL PL27 6NW |
| 12/02/0412 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/09/0226 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/028 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: ESTUARY HOUSE ROCK ROAD, ROCK WADEBRIDGE CORNWALL PL27 6NW |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: LEVANT VELLANOWETH LUDGVAN PENZANCE CORNWALL TR20 8EW |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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