COTTAGE DELIGHT LIMITED

01728088
3RD FLOOR 7 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1BB

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2024 officers Termination of appointment of director (Barrie Stuart Turner) 1 Buy now
03 Oct 2024 accounts Annual Accounts 26 Buy now
03 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 95 Buy now
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
19 Apr 2024 officers Appointment of director (Brett Geoffrey Sumner) 2 Buy now
14 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2023 mortgage Registration of a charge 13 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 mortgage Registration of a charge 16 Buy now
26 Sep 2023 accounts Annual Accounts 26 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 84 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 officers Appointment of director (Barrie Stuart Turner) 2 Buy now
17 Jun 2022 accounts Annual Accounts 26 Buy now
17 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 85 Buy now
17 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
17 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
24 May 2022 officers Termination of appointment of director (Shane Andrew Starkey) 1 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 27 Buy now
30 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 82 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2020 officers Appointment of director (Sarah Margaret Williams) 2 Buy now
14 Oct 2020 officers Appointment of director (Mark David Redfern) 2 Buy now
07 Oct 2020 accounts Annual Accounts 32 Buy now
07 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 82 Buy now
07 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 officers Termination of appointment of director (Gary Johnston) 1 Buy now
20 Jun 2019 accounts Annual Accounts 25 Buy now
20 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 75 Buy now
20 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
20 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 May 2019 officers Termination of appointment of director (Gareth Kelly) 1 Buy now
24 Apr 2019 officers Appointment of director (Victoria Alison Milligan) 2 Buy now
24 Apr 2019 officers Appointment of director (Mr Timothy David Brunt) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Patrick David Lyell) 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 officers Appointment of director (Mr Shane Andrew Starkey) 2 Buy now
06 Jun 2018 accounts Annual Accounts 22 Buy now
06 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 67 Buy now
06 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
15 Jan 2018 officers Appointment of director (Mr Gareth Kelly) 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 officers Termination of appointment of director (Jason Paul Moody) 1 Buy now
05 Oct 2017 officers Termination of appointment of director (Elizabeth Ann Tunnicliff) 1 Buy now
14 Aug 2017 accounts Annual Accounts 22 Buy now
14 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 68 Buy now
14 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
14 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
21 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 officers Appointment of secretary (Mr Neil Thornton) 2 Buy now
21 Dec 2016 officers Appointment of director (Mr Patrick David Lyell) 2 Buy now
21 Dec 2016 officers Appointment of director (Mr George Moubray William Vestey) 2 Buy now
21 Dec 2016 officers Appointment of director (Mr Colin Copland) 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Nigel Ilchester Cope) 1 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Elizabeth Ann Tunnicliff) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Diana Cope) 1 Buy now
21 Dec 2016 mortgage Registration of a charge 23 Buy now
18 Dec 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 accounts Annual Accounts 27 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2016 accounts Annual Accounts 24 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
24 Dec 2014 accounts Annual Accounts 24 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
16 Oct 2014 officers Change of particulars for director (Nigel Ilchester Cope) 2 Buy now
16 Oct 2014 officers Change of particulars for director (Elizabeth Ann Tunnicliff) 2 Buy now
16 Oct 2014 officers Change of particulars for director (Jason Paul Moody) 2 Buy now
16 Oct 2014 officers Change of particulars for secretary (Elizabeth Ann Tunnicliff) 1 Buy now
16 Oct 2014 officers Change of particulars for director (Diana Cope) 2 Buy now
13 Nov 2013 accounts Annual Accounts 25 Buy now
11 Oct 2013 annual-return Annual Return 8 Buy now
06 Jan 2013 accounts Annual Accounts 24 Buy now
25 Oct 2012 annual-return Annual Return 8 Buy now
06 Jan 2012 accounts Annual Accounts 22 Buy now
04 Nov 2011 annual-return Annual Return 8 Buy now
04 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Oct 2010 annual-return Annual Return 8 Buy now
06 Aug 2010 accounts Annual Accounts 22 Buy now
05 Feb 2010 officers Appointment of director (Mr Gary Johnston) 2 Buy now
21 Jan 2010 accounts Annual Accounts 22 Buy now
21 Dec 2009 officers Termination of appointment of director (Paul Cope) 1 Buy now
26 Oct 2009 annual-return Annual Return 6 Buy now
26 Oct 2009 officers Change of particulars for director (Diana Cope) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Elizabeth Ann Tunnicliff) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Paul William Cope) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Jason Paul Moody) 2 Buy now