About

Registered Number: 07463275
Date of Incorporation: 08/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: One, St Peter's Square, Manchester, M2 3DE,

 

Cottage Holidays (Carlisle) Ltd was founded on 08 December 2010 and has its registered office in Manchester. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Simon James 29 August 2017 - 1
HOGARTH, David Sinclair 08 December 2010 15 August 2017 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 22 May 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 31 May 2019
PSC02 - N/A 24 July 2018
PSC07 - N/A 24 July 2018
PSC07 - N/A 24 July 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 17 May 2018
MR04 - N/A 05 January 2018
MR01 - N/A 20 December 2017
AA - Annual Accounts 15 September 2017
AA01 - Change of accounting reference date 12 September 2017
RESOLUTIONS - N/A 07 September 2017
AD01 - Change of registered office address 30 August 2017
AP01 - Appointment of director 30 August 2017
AP01 - Appointment of director 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
AA01 - Change of accounting reference date 30 August 2017
TM02 - Termination of appointment of secretary 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
AP03 - Appointment of secretary 30 August 2017
MR04 - N/A 18 August 2017
MR01 - N/A 16 August 2017
RP04CS01 - N/A 26 May 2017
RP04AR01 - N/A 26 May 2017
RP04AR01 - N/A 26 May 2017
RP04AR01 - N/A 26 May 2017
RP04AR01 - N/A 26 May 2017
RP04AR01 - N/A 26 May 2017
CS01 - N/A 16 May 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 18 November 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 17 December 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 04 November 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 13 December 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 07 September 2012
CH01 - Change of particulars for director 04 July 2012
CH03 - Change of particulars for secretary 04 July 2012
AA01 - Change of accounting reference date 13 June 2012
AR01 - Annual Return 11 January 2012
MG01 - Particulars of a mortgage or charge 05 November 2011
SH01 - Return of Allotment of shares 26 October 2011
AP01 - Appointment of director 26 October 2011
NEWINC - New incorporation documents 08 December 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2017 Outstanding

N/A

A registered charge 15 August 2017 Fully Satisfied

N/A

Debenture 04 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.