SYKES COTTAGES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09346246 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2014 |
| Age | 9 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SYKES COTTAGES HOLDINGS LIMITED is an active private limited company with number 09346246. It was incorporated 9 years, 5 months, 24 days ago, on 08 December 2014. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 17 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Steven Graham
Termination date: 2024-05-14
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Steven Graham
Change date: 2020-06-11
Documents
Capital statement capital company with date currency figure
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Capital
Type: SH19
Date: 2023-09-21
Capital : 1 GBP
Documents
Legacy
Date: 21 Sep 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Sep 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/09/23
Documents
Resolution
Date: 21 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Legacy
Date: 05 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Legacy
Date: 05 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22
Documents
Legacy
Date: 05 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Documents
Change to a person with significant control
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-23
Psc name: Forge Holiday Group Ltd
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Change to a person with significant control
Date: 18 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Priestholm Bidco Ltd
Change date: 2022-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2022
Action Date: 05 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-05
Charge number: 093462460004
Documents
Accounts with accounts type full
Date: 05 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093462460003
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093462460002
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Accounts with accounts type group
Date: 09 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 20 Jan 2021
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Change to a person with significant control
Date: 13 Oct 2020
Action Date: 26 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Priestholm Bidco Ltd
Change date: 2020-06-26
Documents
Termination director company with name termination date
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Martin Shaw
Termination date: 2020-09-24
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-24
Officer name: James Martin Shaw
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Rivis
Termination date: 2020-07-24
Documents
Change person secretary company with change date
Date: 04 Aug 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-07-24
Officer name: Mr Simon James Taylor
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-24
Officer name: Mr Graham Donoghue
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Address
Type: AD01
Old address: One St. Peter's Square Manchester M2 3DE United Kingdom
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Change date: 2020-07-24
Documents
Accounts with accounts type group
Date: 08 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Second filing capital allotment shares
Date: 10 Mar 2020
Action Date: 21 Dec 2018
Category: Capital
Type: RP04SH01
Capital : 105,716.16 GBP
Date: 2018-12-21
Documents
Resolution
Date: 14 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2020
Action Date: 24 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-24
Charge number: 093462460003
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Termination director company
Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change to a person with significant control
Date: 04 Nov 2019
Action Date: 28 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-10-28
Psc name: Priestholm Bidco Ltd
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-28
Officer name: Adam Stuart Holloway
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-28
Officer name: Clive Peter Sykes
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-28
Officer name: Paul John Thomas Gilbert
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-28
Officer name: Matthew Woolfe Jacobs
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-28
Officer name: Laurence Roy Marlor
Documents
Cessation of a person with significant control
Date: 04 Nov 2019
Action Date: 28 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fis Nominee Limited
Cessation date: 2019-10-28
Documents
Notification of a person with significant control
Date: 04 Nov 2019
Action Date: 28 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-28
Psc name: Priestholm Bidco Ltd
Documents
Capital allotment shares
Date: 06 Aug 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Capital : 105,716.1650 GBP
Date: 2018-12-21
Documents
Accounts with accounts type group
Date: 04 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Capital : 110,316.1650 GBP
Date: 2018-12-21
Documents
Capital return purchase own shares
Date: 04 Mar 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Feb 2019
Action Date: 21 Nov 2018
Category: Capital
Type: SH06
Date: 2018-11-21
Capital : 104,966.16 GBP
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Legacy
Date: 19 Nov 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Capital
Type: SH19
Capital : 110,566.16 GBP
Date: 2018-11-19
Documents
Legacy
Date: 19 Nov 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/11/18
Documents
Resolution
Date: 19 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Harrison
Termination date: 2018-09-28
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-25
Officer name: Matthew Woolfe Jacobs
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Smith
Termination date: 2018-07-25
Documents
Accounts with accounts type group
Date: 05 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital allotment shares
Date: 26 Jun 2018
Action Date: 06 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-06
Capital : 110,566.1600 GBP
Documents
Appoint person secretary company with name date
Date: 09 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-25
Officer name: Mr Simon James Taylor
Documents
Notification of a person with significant control
Date: 20 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Fis Nominee Limited
Documents
Withdrawal of a person with significant control statement
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-20
Documents
Mortgage satisfy charge full
Date: 05 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093462460001
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-15
Charge number: 093462460002
Documents
Confirmation statement with updates
Date: 11 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Change person director company with change date
Date: 07 Dec 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-20
Officer name: Mr Graham Donoghue
Documents
Capital allotment shares
Date: 10 Aug 2017
Action Date: 19 Jul 2017
Category: Capital
Type: SH01
Capital : 109,316.17 GBP
Date: 2017-07-19
Documents
Resolution
Date: 04 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Harrison
Appointment date: 2017-08-01
Documents
Accounts with accounts type group
Date: 13 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Address
Type: AD01
New address: One St. Peter's Square Manchester M2 3DE
Old address: 100 Barbirolli Square Manchester M2 3AB
Change date: 2017-06-26
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mr Graham Donoghue
Documents
Capital allotment shares
Date: 13 Apr 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-01
Capital : 103,716.17 GBP
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-01
Capital : 362,116.17 GBP
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Capital cancellation shares
Date: 19 Dec 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH06
Date: 2016-09-01
Capital : 60,766.67 GBP
Documents
Capital return purchase own shares
Date: 19 Dec 2016
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 08 Dec 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Paul Magoolagan
Termination date: 2016-09-01
Documents
Termination director company with name termination date
Date: 08 Dec 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-01
Officer name: Miles Geoffrey Hill
Documents
Resolution
Date: 25 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 25 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Steven Graham
Change date: 2016-08-02
Documents
Appoint person director company with name date
Date: 11 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: James Martin Shaw
Documents
Accounts with accounts type group
Date: 14 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company previous shortened
Date: 28 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-09-30
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Joyce Teasdale
Termination date: 2016-01-01
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 08 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-08
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Mr Paul John Thomas Gilbert
Documents
Capital allotment shares
Date: 18 Sep 2015
Action Date: 28 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-28
Capital : 64,026.67 GBP
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laurence Marlor
Appointment date: 2015-08-28
Documents
Appoint person director company with name date
Date: 24 Jul 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Steven Graham
Appointment date: 2015-06-15
Documents
Capital allotment shares
Date: 20 Jul 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Capital : 62,026.67 GBP
Date: 2015-07-01
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Stuart Holloway
Appointment date: 2015-02-17
Documents
Certificate change of name company
Date: 23 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1275 LIMITED\certificate issued on 23/03/15
Documents
Capital allotment shares
Date: 18 Mar 2015
Action Date: 26 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-26
Capital : 59,777.67 GBP
Documents
Appoint person director company with name date
Date: 11 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Paul Magoolagan
Appointment date: 2015-01-26
Documents
Appoint person director company with name date
Date: 11 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-26
Officer name: Michael Charles Rivis
Documents
Appoint person director company with name date
Date: 11 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-26
Officer name: Lynne Joyce Teasdale
Documents
Appoint person director company with name date
Date: 11 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-26
Officer name: Daniel Smith
Documents
Termination secretary company with name termination date
Date: 11 Feb 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-15
Officer name: A G Secretarial Limited
Documents
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