COTTAGE DEVELOPMENTS (SW) LIMITED

Company number 03566854 ·

Active

99 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-19 with updates · 4 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-04-05 · 11 pages View document
8 Dec 2025 Director's details changed for Mr Philip Patrick O'neill on 2025-12-08 · 2 pages View document
8 Dec 2025 Change of details for Mr Philip Patrick O'neill as a person with significant control on 2025-12-08 · 2 pages View document
19 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-04-05 · 13 pages View document
30 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-04-05 · 11 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
29 Dec 2022 Total exemption full accounts made up to 2022-04-05 · 11 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-04-05 · 11 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
26 Aug 2020 05/04/20 TOTAL EXEMPTION FULL View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
30 Dec 2019 05/04/19 TOTAL EXEMPTION FULL View document
6 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035668540010 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
30 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
26 Mar 2018 APPOINTMENT TERMINATED, SECRETARY REBECCA O'NEILL View document
2 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Feb 2018 SECRETARY APPOINTED MRS REBECCA ELIZABETH O'NEILL View document
16 Feb 2018 APPOINTMENT TERMINATED, SECRETARY REBECCA O'NEILL View document
29 Dec 2017 05/04/17 TOTAL EXEMPTION FULL View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
13 Jul 2016 APPOINTMENT TERMINATED, SECRETARY CATHERINE O'NEILL View document
13 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK O'NEILL / 01/01/2015 View document
13 Jul 2016 SECRETARY APPOINTED MRS REBECCA ELIZABETH O'NEILL View document
8 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
5 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
28 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
5 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
29 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
4 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
12 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts for the year ending 5 April 2012 View accounts
5 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
20 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
20 Sep 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 View document
20 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
20 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Sep 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 View document
29 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
29 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
29 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
13 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
24 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
19 Nov 2009 01/09/09 STATEMENT OF CAPITAL GBP 176 View document
12 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
10 Jun 2008 RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
26 Jun 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS View document
5 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
12 Jul 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
1 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
14 Jun 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
10 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
31 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
26 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
24 Sep 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 View document
23 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
7 Feb 2001 FULL ACCOUNTS MADE UP TO 05/04/00 View document
24 Jul 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
18 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: THE MISSION THE PROMENADE PENZANCE CORNWALL TR18 4AY View document
3 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
27 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 05/04/00 View document
5 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View document
2 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1998 REGISTERED OFFICE CHANGED ON 26/05/98 FROM: THE MISSION THE PROMENADE PENZANCE CORNWALL TR18 4NY View document
26 May 1998 SECRETARY RESIGNED View document
19 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document