CHARACTER COTTAGE HOLIDAYS LIMITED

05519222
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 accounts Annual Accounts 24 Buy now
11 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 104 Buy now
11 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
11 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
17 May 2024 officers Termination of appointment of director (Michael Steven Graham) 1 Buy now
27 Nov 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
23 Oct 2023 officers Change of particulars for director (Mr Michael Steven Graham) 2 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 accounts Annual Accounts 27 Buy now
05 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 106 Buy now
05 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
05 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2022 accounts Annual Accounts 35 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2021 accounts Annual Accounts 39 Buy now
22 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Dec 2020 accounts Annual Accounts 20 Buy now
07 Oct 2020 auditors Auditors Resignation Company 1 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2020 address Change Sail Address Company With New Address 1 Buy now
17 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Ian David Winn) 1 Buy now
20 Dec 2019 officers Appointment of secretary (Mr Simon Taylor) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Graham Donoghue) 3 Buy now
20 Dec 2019 officers Appointment of director (Mr Michael Steven Graham) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Paul Nicholas Liddell) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Thomas Matthew Burdett) 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 12 Buy now
20 Nov 2018 officers Appointment of director (Mr Thomas Matthew Burdett) 2 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 11 Buy now
23 May 2018 mortgage Registration of a charge 21 Buy now
04 May 2018 resolution Resolution 39 Buy now
02 May 2018 officers Termination of appointment of director (Hannah Soye) 1 Buy now
26 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Apr 2018 officers Termination of appointment of director (Andrew James Soye) 1 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2018 officers Termination of appointment of director (Mat Faraday) 1 Buy now
26 Apr 2018 officers Termination of appointment of director (Mhairi Faraday) 1 Buy now
26 Apr 2018 officers Termination of appointment of secretary (Mat Faraday) 1 Buy now
26 Apr 2018 officers Appointment of director (Mr Paul Nicholas Liddell) 2 Buy now
26 Apr 2018 officers Appointment of director (Mr Ian David Winn) 2 Buy now
06 Aug 2017 accounts Annual Accounts 6 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2016 accounts Annual Accounts 7 Buy now
30 Aug 2016 officers Change of particulars for director (Mrs Hannah Soye) 2 Buy now
30 Aug 2016 officers Change of particulars for director (Mr Andrew James Soye) 2 Buy now
30 Aug 2016 officers Change of particulars for director (Mat Faraday) 2 Buy now
30 Aug 2016 officers Change of particulars for director (Mrs Mhairi Faraday) 2 Buy now
30 Aug 2016 officers Change of particulars for secretary (Mat Faraday) 1 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 officers Appointment of director (Mrs Hannah Soye) 2 Buy now
17 May 2016 officers Appointment of director (Mrs Mhairi Faraday) 2 Buy now
09 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Feb 2016 officers Change of particulars for director (Mr Andrew James Soye) 2 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
27 Jul 2015 officers Change of particulars for director (Mat Faraday) 2 Buy now
27 Jul 2015 officers Change of particulars for secretary (Mat Faraday) 1 Buy now
01 Jun 2015 accounts Annual Accounts 9 Buy now
27 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2014 accounts Annual Accounts 9 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
11 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2013 accounts Annual Accounts 9 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2013 annual-return Annual Return 5 Buy now
12 Dec 2012 accounts Annual Accounts 9 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
15 Apr 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2011 accounts Annual Accounts 9 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
23 Aug 2010 annual-return Annual Return 5 Buy now
28 Aug 2009 accounts Annual Accounts 7 Buy now
07 Aug 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 7 Buy now
31 Jul 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
10 Aug 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
10 Aug 2007 officers Director's particulars changed 1 Buy now
25 Apr 2007 accounts Annual Accounts 5 Buy now
17 Aug 2006 annual-return Return made up to 26/07/06; full list of members 2 Buy now
01 Sep 2005 officers New director appointed 2 Buy now
01 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
01 Sep 2005 accounts Accounting reference date extended from 31/07/06 to 31/12/06 1 Buy now
08 Aug 2005 officers Secretary resigned 1 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
26 Jul 2005 incorporation Incorporation Company 18 Buy now