CORNWALL HIDEAWAYS LIMITED
Company number 03514233 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Jun 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 2 May 2023 | Termination of appointment of Tania Collette Grimsted as a director on 2023-04-24 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 24 May 2019 | DIRECTOR APPOINTED MR RUPERT ST JOHN SEAGER | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 28 Dec 2018 | COMPANY NAME CHANGED HARBOUR HOLIDAYS (ROCK) LIMITED CERTIFICATE ISSUED ON 28/12/18 | View document |
| 28 Dec 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER BOYCE | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DONALD BABER | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERALD BOYCE | View document |
| 7 Dec 2018 | CESSATION OF THE UK GREAT TRAVEL COMPANY LIMITED AS A PSC | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER BOYCE | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR GEOFFREY DONALD BABER | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR ROBERT GERALD BOYCE | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM C/O NATURAL RETREATS WHITECROFT HOUSE 51 WATER LANE WILMSLOW CHESHIRE SK9 5BQ | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILD | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPENCE | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR EWAN KEARNEY | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 5 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UK GREAT TRAVEL COMPANY LIMITED | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DENNIS | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Apr 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 20 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 13 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MURIEL SHEPHERD | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR ANTHONY WILD | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR MATTHEW SPENCE | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSINA SHEPHERD | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR TIMOTHY DENNIS | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM TREBETHERICK HOUSE TREBETHERICK WADEBRIDGE CORNWALL PL27 6SB | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR EWAN KEARNEY | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages | View document |
| 6 Apr 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSINA VIRGINIA SHEPHERD / 01/02/2010 | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | SECRETARY APPOINTED MRS MURIEL VERA SHEPHERD | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MICHELMORES SECRETARIES LIMITED | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSINA SHEPHERD / 06/09/2007 | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: ESTUARY HOUSE ROCK ROAD ROCK WADEBRIDGE CORNWALL PL27 6NW | View document |
| 12 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 26 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 | View document |
| 17 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: ESTUARY HOUSE ROCK ROAD, ROCK WADEBRIDGE CORNWALL PL27 6NW | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: LEVANT VELLANOWETH LUDGVAN PENZANCE CORNWALL TR20 8EW | View document |
| 26 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |