HOLIDAY COTTAGES GROUP LIMITED



Company Documents

DateDescription
03/10/243 October 2024 New

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20/08/2420 August 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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10/10/2310 October 2023 Redenomination of shares. Statement of capital 2023-09-29

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-08 with no updates

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02/03/222 March 2022 Confirmation statement made on 2022-02-08 with no updates

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG

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21/11/1921 November 2019 DIRECTOR APPOINTED MR HENRIK VILHELM KJELLBERG

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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22/05/1822 May 2018 ADOPT ARTICLES 09/05/2018

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17/05/1817 May 2018 09/05/18 STATEMENT OF CAPITAL GBP 1 09/05/18 STATEMENT OF CAPITAL DKK 1355782980

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / HOSEASONS HOLIDAYS LIMITED / 09/11/2017

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / HOSEASONS HOLIDAYS LIMITED / 08/11/2017

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR HOSEASONS HOLIDAYS LIMITED

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10/08/1710 August 2017 DIRECTOR APPOINTED MR GARRY ADAM

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/09/1626 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/02/16

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14/03/1614 March 2016 15/02/16 STATEMENT OF CAPITAL GBP 1.00

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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22/09/1522 September 2015 STATEMENT BY DIRECTORS

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26/08/1526 August 2015 SOLVENCY STATEMENT DATED 24/08/15

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26/08/1526 August 2015 REDUCE ISSUED CAPITAL 24/08/2015

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26/08/1526 August 2015 26/08/15 STATEMENT OF CAPITAL GBP 1

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02/03/152 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/03/144 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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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

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11/03/1311 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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06/02/136 February 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HOSEASONS GROUP HOLDINGS LIMITED / 05/02/2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ

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15/02/1215 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/07/116 July 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOSEASONS GROUP LIMITED / 30/06/2011

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON

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16/02/1116 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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02/02/112 February 2011 DIRECTOR APPOINTED LYNN CATHERINE KELLY

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/06/1016 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLIDAY COTTAGES GROUP LIMITED / 09/06/2010

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09/06/109 June 2010 COMPANY NAME CHANGED LEGISLATOR 1234 LIMITED CERTIFICATE ISSUED ON 09/06/10

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02/06/102 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/107 April 2010 CORPORATE DIRECTOR APPOINTED HOLIDAY COTTAGES GROUP LIMITED

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06/04/106 April 2010 DIRECTOR APPOINTED IAN FRASER ROGERSON

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR DULEEP THOMAS

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17/02/1017 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/03/0931 March 2009 DIRECTOR APPOINTED DULEEP THOMAS

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW LIGGINS

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR IAN AILLES

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18/03/0918 March 2009 DIRECTOR APPOINTED RCI EUROPE

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17/03/0917 March 2009 APPOINTMENT TERMINATED SECRETARY HENRY BANKES

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11/03/0911 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/10/0815 October 2008 DIRECTOR APPOINTED IAN SIMON AILLES

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 29/01/2008

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19/03/0819 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR IAN PARKINSON

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/02/0715 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/10/066 October 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 SECRETARY'S PARTICULARS CHANGED

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02/08/062 August 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006 AUDITOR'S RESIGNATION

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15/05/0615 May 2006 NEW SECRETARY APPOINTED

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15/05/0615 May 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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01/12/051 December 2005 SECRETARY RESIGNED

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07/03/057 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 DIRECTOR RESIGNED

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14/12/0414 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/0413 December 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: MANOR COURTYARD, BIGNOR, NR PULBOROUGH, WEST SUSSEX RH20 1QD

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28/07/0428 July 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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28/04/0328 April 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

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18/10/0218 October 2002 NC INC ALREADY ADJUSTED 11/10/02

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18/10/0218 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0210 April 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

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06/04/016 April 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/99

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18/03/9918 March 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/98

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03/03/983 March 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/97

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18/03/9718 March 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/03/9718 March 1997 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS

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19/01/9719 January 1997 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 FULL GROUP ACCOUNTS MADE UP TO 31/10/96

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14/03/9614 March 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/10/95

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25/05/9525 May 1995 £ NC 100/1620000 12/05/95

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25/05/9525 May 1995 ￯﾿ᄑ NC 100/1620000
12/05/95

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25/05/9525 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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25/05/9525 May 1995 REGISTERED OFFICE CHANGED ON 25/05/95 FROM: HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK NR1 4DX

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25/05/9525 May 1995 NEW DIRECTOR APPOINTED

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25/05/9525 May 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/9525 May 1995 DIRECTOR RESIGNED

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25/05/9525 May 1995 DIRECTOR RESIGNED

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25/05/9525 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/95

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25/05/9525 May 1995 REDESIGNATION OF SHARES 12/05/95

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25/05/9525 May 1995 ADOPT MEM AND ARTS 12/05/95

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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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