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BARRY ISLAND COTTAGE COMPANY LIMITED

Company number 00048669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
15 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The directors of the company may continue to be directors and be interested in the connected companies in this resolution/ article 100 be disapplied so that directors can vote and count in qourum/re: shares buyback agreements 22/02/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2023 AA Accounts for a small company made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
19 Apr 2022 AA Accounts for a small company made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
13 Apr 2021 AA Accounts for a small company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
10 Sep 2020 TM01 Termination of appointment of Edward Lawrence Paul Weatherill as a director on 1 September 2020
04 Jun 2020 AA Accounts for a small company made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
24 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
24 Apr 2019 AA Accounts for a small company made up to 31 December 2018
06 Feb 2019 TM01 Termination of appointment of Charles Martyn Parsons as a director on 31 January 2019
24 Jan 2019 CH01 Director's details changed for Mr Simon Philip Thorpe on 14 December 2017
24 Jan 2019 CH01 Director's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017
24 Jan 2019 CH03 Secretary's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017
12 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
05 Apr 2018 AA Accounts for a small company made up to 31 December 2017
02 Nov 2017 PSC02 Notification of Glamorgan Investments Limited as a person with significant control on 11 April 2017
02 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 2 November 2017
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
07 Apr 2017 AA Accounts for a small company made up to 31 December 2016
04 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 215,700
23 Mar 2016 AA Accounts for a small company made up to 31 December 2015