THE ORIGINAL COTTAGE COMPANY LIMITED

Company number 06951692

Date	Type	Description	View / Download
18 Mar 2024	AD01	Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ to Travel Chapter House Gammaton Road Bideford EX39 4DF on 18 March 2024	(1 page)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	(33 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(77 pages)
02 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
02 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(3 pages)
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	(21 pages)
04 Jul 2023	AA01	Previous accounting period shortened from 31 December 2022 to 31 October 2022	(1 page)
04 May 2023	TM02	Termination of appointment of John Nicholas Willmot as a secretary on 4 May 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Martin Wickham as a director on 4 May 2023	(1 page)
04 May 2023	TM01	Termination of appointment of John Nicholas Willmot as a director on 4 May 2023	(1 page)
15 Apr 2023	TM01	Termination of appointment of Sonia Wendy Holman as a director on 1 November 2022	(1 page)
19 Aug 2022	MR01	Registration of charge 069516920004, created on 18 August 2022	(17 pages)
19 Aug 2022	MR01	Registration of charge 069516920005, created on 18 August 2022	(17 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(6 pages)
24 May 2022	TM01	Termination of appointment of Christopher David Simpson as a director on 4 May 2022	(1 page)
24 May 2022	TM01	Termination of appointment of Thomas Marriott Ellis as a director on 4 May 2022	(1 page)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 May 2022	MA	Memorandum and Articles of Association	(12 pages)
09 May 2022	AP01	Appointment of Mr Timothy John Andrew Buss as a director on 4 May 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of James Ashley Ellis as a director on 4 May 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Peter John Ballard as a director on 4 May 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Duncan Stanley Cardwell as a director on 4 May 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Richard Marriott Ellis as a director on 4 May 2022	(1 page)
09 May 2022	PSC07	Cessation of The Original Holding Company Limited as a person with significant control on 4 May 2022	(1 page)
09 May 2022	PSC02	Notification of The Travel Chapter Limited as a person with significant control on 4 May 2022	(2 pages)