COTSWOLDS 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 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 02/07/242 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 16/06/2316 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 12/10/2212 October 2022 | Change of details for Mr Robert Gerald Boyce as a person with significant control on 2022-10-12 |
| 12/10/2212 October 2022 | Change of details for Mr Geoffrey Donald Baber as a person with significant control on 2022-10-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BOYCE / 27/11/2018 |
| 31/12/1831 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BOYCE / 27/11/2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | COMPANY NAME CHANGED JIGSAW HOLIDAYS LIMITED CERTIFICATE ISSUED ON 21/06/18 |
| 21/06/1821 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR GEOFFREY DONALD BABER |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM RETREAT HOUSE DRAYCOTT INDUSTRIAL ESTATE DRAYCOTT MORETON-IN-MARSH GL56 9JY ENGLAND |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR RUPERT ST JOHN SEAGER |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR ROBERT GERALD BOYCE |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM HPB HOUSE OLD STATION ROAD NEWMARKET SUFFOLK CB8 8EH ENGLAND |
| 14/02/1814 February 2018 | SAIL ADDRESS CREATED |
| 24/10/1724 October 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 3 MEADOW COURT HIGH STREET WITNEY OXFORDSHIRE OX28 6ER |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA PHILLIPS |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER BOYCE |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER BOYCE |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DONALD BABER |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERALD BOYCE |
| 02/10/172 October 2017 | CESSATION OF ANNA LOUISE PHILLIPS AS A PSC |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA PHILLIPS |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PHILLIPS |
| 29/07/1729 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/11/156 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/10/1431 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/11/136 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM MAPLE HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/11/1230 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/11/1130 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/12/101 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/11/094 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA PHILLIPS / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA PHILLIPS / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PHILLIPS / 01/10/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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