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THE ORIGINAL COTTAGE COMPANY LIMITED

Company number 06951692

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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)
09 May 2022 AP01 Appointment of Mrs Jayne Claire Mcclure as a director on 4 May 2022
04 May 2022 MR04 Satisfaction of charge 069516920002 in full
04 May 2022 MR04 Satisfaction of charge 069516920003 in full
20 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/03/2022
19 Apr 2022 SH02 Sub-division of shares on 30 March 2022
14 Apr 2022 SH02 Sub-division of shares on 30 March 2022
14 Apr 2022 SH02 Sub-division of shares on 30 March 2022
13 Apr 2022 PSC05 Change of details for The Original Holding Company Limited as a person with significant control on 6 April 2016
12 Apr 2022 AA Full accounts made up to 31 December 2021
09 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2022 SH02 Sub-division of shares on 24 March 2022
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 24/03/2022
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2022 SH08 Change of share class name or designation
02 Mar 2022 AP01 Appointment of Mr Peter John Ballard as a director on 19 January 2022
25 Sep 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 SH02 Statement of capital on 24 August 2021
  • GBP 57,792
26 Aug 2021 PSC07 Cessation of James Ashley Ellis as a person with significant control on 24 August 2021
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
11 Mar 2021 CH01 Director's details changed for Mr Richard Marriott Ellis on 11 March 2021
18 Dec 2020 AA Full accounts made up to 31 December 2019
25 Aug 2020 CH01 Director's details changed for Mr Christopher David Simpson on 24 August 2020
07 Jul 2020 CH01 Director's details changed for Mr Thomas Marriott Ellis on 5 August 2019
07 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
07 Jul 2020 CH01 Director's details changed for Mr John Nicholas Willmot on 28 August 2019
23 Jan 2020 MA Memorandum and Articles of Association