HOSEASONS COTTAGES LIMITED

01393282
SUNWAY HOUSE RAGLAN ROAD LOWESTOFT ENGLAND NR32 2LW

Documents

Documents
Date Category Description Pages
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 1 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2021 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
15 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
02 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Garry Clark Adam) 2 Buy now
03 Nov 2020 resolution Resolution 3 Buy now
16 Oct 2020 accounts Annual Accounts 3 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 officers Appointment of director (Mr Henrik Vilhelm Kjellberg) 2 Buy now
27 Sep 2019 accounts Annual Accounts 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 resolution Resolution 3 Buy now
02 Oct 2018 accounts Annual Accounts 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 accounts Annual Accounts 1 Buy now
22 Aug 2017 officers Termination of appointment of director (Holiday Cottages Group Limited) 1 Buy now
22 Aug 2017 officers Appointment of director (Mr Garry Adam) 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 16 Buy now
03 May 2016 annual-return Annual Return 3 Buy now
07 Oct 2015 accounts Annual Accounts 1 Buy now
30 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
30 Sep 2015 insolvency Solvency Statement dated 29/09/15 2 Buy now
30 Sep 2015 resolution Resolution 1 Buy now
01 May 2015 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 1 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 1 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 1 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 officers Change of particulars for corporate director (Holiday Cottages Group Limited) 2 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 accounts Annual Accounts 1 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
28 Feb 2011 officers Termination of appointment of director (Ian Rogerson) 1 Buy now
02 Feb 2011 officers Appointment of director (Lynn Catherine Kelly) 2 Buy now
17 Dec 2010 officers Appointment of corporate director (Holiday Cottages Group Limited) 2 Buy now
17 Dec 2010 officers Termination of appointment of director (Ian Ailles) 1 Buy now
29 Sep 2010 accounts Annual Accounts 1 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 officers Appointment of director (Ian Fraser Rogerson) 2 Buy now
22 Apr 2010 officers Termination of appointment of director (Andrew Liggins) 1 Buy now
30 Oct 2009 accounts Annual Accounts 1 Buy now
29 Sep 2009 officers Appointment terminated secretary henry bankes 1 Buy now
20 Apr 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
20 Oct 2008 officers Director appointed ian simon ailles 2 Buy now
20 Oct 2008 officers Appointment terminated director william brennan 1 Buy now
16 Jul 2008 accounts Annual Accounts 14 Buy now
07 May 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
06 May 2008 officers Appointment terminated director ian parkinson 1 Buy now
14 Feb 2008 officers New director appointed 1 Buy now
14 Feb 2008 officers Director resigned 1 Buy now
07 Feb 2008 officers New director appointed 1 Buy now
08 Sep 2007 accounts Annual Accounts 19 Buy now
29 May 2007 annual-return Return made up to 17/04/07; full list of members 3 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
05 Oct 2006 accounts Annual Accounts 19 Buy now
22 Sep 2006 officers New director appointed 1 Buy now
22 Sep 2006 officers Secretary's particulars changed 1 Buy now
19 May 2006 auditors Auditors Resignation Company 1 Buy now
27 Apr 2006 annual-return Return made up to 17/04/06; full list of members 3 Buy now
26 Apr 2006 officers New secretary appointed 1 Buy now
26 Apr 2006 officers Secretary resigned 1 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
09 Mar 2006 officers Director's particulars changed 1 Buy now
01 Dec 2005 officers New secretary appointed 2 Buy now
01 Dec 2005 officers Secretary resigned 1 Buy now
26 Jul 2005 accounts Annual Accounts 21 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
25 Apr 2005 annual-return Return made up to 17/04/05; full list of members 9 Buy now
10 Jan 2005 officers New director appointed 2 Buy now
30 Dec 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
21 Dec 2004 officers New secretary appointed 2 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
20 Dec 2004 officers New director appointed 4 Buy now
14 Dec 2004 officers Secretary resigned 1 Buy now
14 Dec 2004 officers Director resigned 1 Buy now
14 Dec 2004 officers Director resigned 1 Buy now
13 Dec 2004 officers New director appointed 4 Buy now
13 Dec 2004 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
13 Dec 2004 address Registered office changed on 13/12/04 from: manor court yard bignor near pulborough west sussex RH20 1QD 1 Buy now
16 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now