CompaniesInTheUK

COTTAGE CATERING LIMITED

Company number NI029459 ·

Active

120 filings

Date Filing
5 May 2026 Notification of Philip Rex Morrow as a person with significant control on 2026-02-01 · 2 pages View document
5 May 2026 Confirmation statement made on 2026-04-14 with updates · 4 pages View document
27 Apr 2026 Appointment of Mr Hertford Clarke Arnold as a director on 2026-02-01 · 2 pages View document
27 Apr 2026 Appointment of Mr Philip Rex Morrow as a director on 2026-02-01 · 2 pages View document
27 Apr 2026 Termination of appointment of Phyllis Arnold as a director on 2026-02-01 · 1 page View document
27 Apr 2026 Registered office address changed from Lagan Lodge 64 Blackskull Road Dromore Down BT25 1JN Northern Ireland to 8 Quillyburn Business Park Banbridge Road Dromore Down BT25 1BY on 2026-04-27 · 1 page View document
27 Apr 2026 Termination of appointment of Matilda Phyllis Arnold as a secretary on 2026-02-01 · 1 page View document
27 Apr 2026 Appointment of Mr Philip Rex Morrow as a secretary on 2026-02-01 · 2 pages View document
27 Apr 2026 Termination of appointment of Hertford Arnold as a director on 2026-02-01 · 1 page View document
27 Apr 2026 Cessation of Matilda Phyllis Arnold as a person with significant control on 2026-02-01 · 1 page View document
27 Apr 2026 Cessation of Hertford Arnold as a person with significant control on 2026-02-01 · 1 page View document
1 Sep 2025 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
16 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
24 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
14 Jun 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
16 Nov 2023 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
20 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
12 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 May 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
25 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
28 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
24 Jun 2019 PREVEXT FROM 31/12/2018 TO 31/05/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
3 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Apr 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM KILLANEY LODGE 19 CARRYDUFF ROAD LISBURN BT27 6TZ CO DOWNBT27 6TZ View document
19 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MATILDA PHYLISS ARNOLD / 14/04/2017 View document
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS ARNOLD / 14/04/2017 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jun 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
9 Oct 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Jul 2012 AUDITOR'S RESIGNATION View document
5 Jul 2012 AUDITOR'S RESIGNATION View document
5 Jul 2012 AUDITOR'S RESIGNATION View document
20 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
17 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
10 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 May 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
27 Jul 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 30 LISNASURE ROAD DONACLONEY LURGAN BT66 7NN View document
17 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Apr 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD ARNOLD / 14/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS ARNOLD / 14/04/2010 View document
16 Jul 2009 31/12/08 ANNUAL ACCTS View document
27 May 2009 14/04/09 View document
3 Sep 2008 31/12/07 ANNUAL ACCTS View document
21 May 2008 14/04/08 ANNUAL RETURN SHUTTLE View document
12 Sep 2007 31/12/06 ANNUAL ACCTS View document
11 May 2007 14/04/07 ANNUAL RETURN SHUTTLE View document
29 Jun 2006 14/04/06 ANNUAL RETURN SHUTTLE View document
14 Jun 2006 31/12/05 ANNUAL ACCTS View document
22 Jun 2005 31/12/04 ANNUAL ACCTS View document
11 Sep 2004 31/12/03 ANNUAL ACCTS View document
21 May 2004 14/04/04 ANNUAL RETURN SHUTTLE View document
20 Jun 2003 31/12/02 ANNUAL ACCTS View document
13 Jun 2003 14/04/03 ANNUAL RETURN SHUTTLE View document
18 Feb 2003 AUDITOR RESIGNATION View document
12 May 2002 14/04/02 ANNUAL RETURN SHUTTLE View document
25 Apr 2002 31/12/01 ANNUAL ACCTS View document
23 Jul 2001 RET BY CO PURCH OWN SHARS View document
23 Jul 2001 CHANGE OF DIRS/SEC View document
27 Jun 2001 SPECIAL/EXTRA RESOLUTION View document
3 May 2001 14/04/01 ANNUAL RETURN SHUTTLE View document
28 Mar 2001 31/12/00 ANNUAL ACCTS View document
13 Jun 2000 31/12/99 ANNUAL ACCTS View document
15 Apr 2000 14/04/00 ANNUAL RETURN SHUTTLE View document
16 May 1999 31/12/98 ANNUAL ACCTS View document
20 Apr 1999 14/04/99 ANNUAL RETURN SHUTTLE View document
18 Dec 1998 RETURN OF ALLOT OF SHARES View document
18 Dec 1998 RETURN OF ALLOT OF SHARES View document
9 Nov 1998 PARS RE MORTAGE View document
22 Oct 1998 RETURN OF ALLOT OF SHARES View document
8 Oct 1998 SPECIAL/EXTRA RESOLUTION View document
8 Oct 1998 NOT OF INCR IN NOM CAP View document
8 Oct 1998 SPECIAL/EXTRA RESOLUTION View document
8 Oct 1998 UPDATED MEM AND ARTS View document
7 Oct 1998 CHANGE OF DIRS/SEC View document
14 Aug 1998 CHANGE OF DIRS/SEC View document
22 Jul 1998 31/12/97 ANNUAL ACCTS View document
6 Jul 1998 14/04/98 ANNUAL RETURN SHUTTLE View document
3 Nov 1997 31/12/96 ANNUAL ACCTS View document
25 Jul 1997 14/04/97 ANNUAL RETURN SHUTTLE View document
29 Nov 1996 31/12/95 ANNUAL ACCTS View document
29 Jul 1996 14/04/96 ANNUAL RETURN SHUTTLE View document
11 Jun 1996 UPDATED MEM AND ARTS View document
4 Jun 1996 PARS RE MORTAGE View document
4 Jun 1996 SPECIAL/EXTRA RESOLUTION View document
21 May 1996 NOT OF INCR IN NOM CAP View document
20 Mar 1996 CHANGE IN SIT REG ADD View document
20 Mar 1996 PARS RE MORTAGE View document
20 Mar 1996 PARS RE MORTAGE View document
29 Feb 1996 CHANGE OF DIRS/SEC View document
29 Feb 1996 CHANGE OF DIRS/SEC View document
13 Jan 1996 CHANGE OF DIRS/SEC View document
18 Dec 1995 NOTICE OF ARD View document
18 Sep 1995 CHANGE OF DIRS/SEC View document
23 May 1995 UPDATED MEM AND ARTS View document
16 May 1995 RESOLUTION TO CHANGE NAME View document
19 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 1995 MEMORANDUM View document
14 Apr 1995 PARS RE DIRS/SIT REG OFF View document
14 Apr 1995 ARTICLES View document
14 Apr 1995 DECLN COMPLNCE REG NEW CO View document
14 Apr 1995 MEMORANDUM View document