HOLIDAY COTTAGES GROUP LIMITED
Company Documents
Date | Description |
---|---|
03/10/243 October 2024 New | |
20/08/2420 August 2024 | |
09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
10/10/2310 October 2023 | Redenomination of shares. Statement of capital 2023-09-29 |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
02/03/232 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
02/03/222 March 2022 | Confirmation statement made on 2022-02-08 with no updates |
29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
21/11/1921 November 2019 | DIRECTOR APPOINTED MR HENRIK VILHELM KJELLBERG |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
22/05/1822 May 2018 | ADOPT ARTICLES 09/05/2018 |
17/05/1817 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 1 09/05/18 STATEMENT OF CAPITAL DKK 1355782980 |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / HOSEASONS HOLIDAYS LIMITED / 09/11/2017 |
08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / HOSEASONS HOLIDAYS LIMITED / 08/11/2017 |
22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HOSEASONS HOLIDAYS LIMITED |
10/08/1710 August 2017 | DIRECTOR APPOINTED MR GARRY ADAM |
09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
26/09/1626 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/02/16 |
14/03/1614 March 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 1.00 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
22/09/1522 September 2015 | STATEMENT BY DIRECTORS |
26/08/1526 August 2015 | SOLVENCY STATEMENT DATED 24/08/15 |
26/08/1526 August 2015 | REDUCE ISSUED CAPITAL 24/08/2015 |
26/08/1526 August 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 1 |
02/03/152 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
04/03/144 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, C/O ALPA MULLER, THE TRIANGLE 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG, UNITED KINGDOM |
11/03/1311 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
06/02/136 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HOSEASONS GROUP HOLDINGS LIMITED / 05/02/2013 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ |
15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/07/116 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOSEASONS GROUP LIMITED / 30/06/2011 |
28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON |
16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
02/02/112 February 2011 | DIRECTOR APPOINTED LYNN CATHERINE KELLY |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
16/06/1016 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLIDAY COTTAGES GROUP LIMITED / 09/06/2010 |
09/06/109 June 2010 | COMPANY NAME CHANGED LEGISLATOR 1234 LIMITED CERTIFICATE ISSUED ON 09/06/10 |
02/06/102 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/04/107 April 2010 | CORPORATE DIRECTOR APPOINTED HOLIDAY COTTAGES GROUP LIMITED |
06/04/106 April 2010 | DIRECTOR APPOINTED IAN FRASER ROGERSON |
06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE |
06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DULEEP THOMAS |
17/02/1017 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
31/03/0931 March 2009 | DIRECTOR APPOINTED DULEEP THOMAS |
31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LIGGINS |
30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN AILLES |
18/03/0918 March 2009 | DIRECTOR APPOINTED RCI EUROPE |
17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY HENRY BANKES |
11/03/0911 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/10/0815 October 2008 | DIRECTOR APPOINTED IAN SIMON AILLES |
15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN |
20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS |
20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 29/01/2008 |
19/03/0819 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PARKINSON |
14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/02/0715 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
19/01/0719 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/10/066 October 2006 | DIRECTOR RESIGNED |
22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED |
02/08/062 August 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0619 May 2006 | AUDITOR'S RESIGNATION |
15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
15/05/0615 May 2006 | SECRETARY RESIGNED |
27/03/0627 March 2006 | DIRECTOR RESIGNED |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/12/051 December 2005 | NEW SECRETARY APPOINTED |
01/12/051 December 2005 | SECRETARY RESIGNED |
07/03/057 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/12/0430 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: MANOR COURTYARD, BIGNOR, NR PULBOROUGH, WEST SUSSEX RH20 1QD |
28/07/0428 July 2004 | DIRECTOR RESIGNED |
23/03/0423 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
28/04/0328 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
18/10/0218 October 2002 | NC INC ALREADY ADJUSTED 11/10/02 |
18/10/0218 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/04/0210 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
06/04/016 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
08/03/008 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
18/03/9918 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
03/03/983 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
18/03/9718 March 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
18/03/9718 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
14/03/9614 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
25/05/9525 May 1995 | £ NC 100/1620000 12/05/95 |
25/05/9525 May 1995 | ᄑ NC 100/1620000 12/05/95 |
25/05/9525 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK NR1 4DX |
25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
25/05/9525 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/05/9525 May 1995 | DIRECTOR RESIGNED |
25/05/9525 May 1995 | DIRECTOR RESIGNED |
25/05/9525 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 |
25/05/9525 May 1995 | REDESIGNATION OF SHARES 12/05/95 |
25/05/9525 May 1995 | ADOPT MEM AND ARTS 12/05/95 |
15/02/9515 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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