BRIDLINGTON HOLIDAY COTTAGES LTD
| Status | ACTIVE |
| Company No. | 08636885 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 2013 |
| Age | 10 years, 9 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BRIDLINGTON HOLIDAY COTTAGES LTD is an active private limited company with number 08636885. It was incorporated 10 years, 9 months, 11 days ago, on 05 August 2013. The company address is Churchill House Churchill House, London, NW4 4DJ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 05 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-05
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Marilyn Marks
Termination date: 2021-11-01
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person secretary company with name date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Hilton Rauf
Appointment date: 2021-10-14
Documents
Termination secretary company with name termination date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Cicely Alice Ford
Termination date: 2021-10-14
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Address
Type: AD01
Old address: Lester House Suite 308 21 Broad St Bury BL9 0DA United Kingdom
New address: Churchill House 137-139 Brent Street London NW4 4DJ
Change date: 2021-10-14
Documents
Confirmation statement with no updates
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Change person director company with change date
Date: 09 Feb 2021
Action Date: 08 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-08
Officer name: Mr David Leonard Marks
Documents
Change person director company with change date
Date: 09 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Leonard Marks
Change date: 2021-02-08
Documents
Change person director company with change date
Date: 09 Feb 2021
Action Date: 08 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ashley Hardy Marks
Change date: 2020-02-08
Documents
Change to a person with significant control
Date: 09 Feb 2021
Action Date: 01 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-09-01
Psc name: Mutley Properties Ltd
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2020
Action Date: 13 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086368850003
Charge creation date: 2020-02-13
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 06 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086368850001
Documents
Mortgage satisfy charge full
Date: 06 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086368850002
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 29 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ann Marilyn Marks
Appointment date: 2017-08-22
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Address
Type: AD01
Old address: Mutley House 1 Ambassador Place Altrincham WA15 8DB
Change date: 2017-08-16
New address: Lester House Suite 308 21 Broad St Bury BL9 0DA
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 05 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-05
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 16 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2014
Action Date: 05 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-05
Documents
Appoint person secretary company with name date
Date: 16 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Margaret Cicely Alice Ford
Appointment date: 2014-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2014
Action Date: 07 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086368850002
Charge creation date: 2014-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2014
Action Date: 07 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-03-07
Charge number: 086368850001
Documents
Appoint person director company with name date
Date: 07 Aug 2013
Action Date: 07 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-08-07
Officer name: Mr Ashley Hardy Marks
Documents
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