HOSEASONS LIMITED

03806487
SUNWAY HOUSE RAGLAN ROAD LOWESTOFT ENGLAND NR32 2LW

Documents

Documents
Date Category Description Pages
14 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
14 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
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
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 mortgage Registration of a charge 25 Buy now
03 Nov 2023 accounts Amended Accounts 21 Buy now
29 Sep 2023 accounts Annual Accounts 21 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 21 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 21 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 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
26 Oct 2020 accounts Annual Accounts 21 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 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
06 Oct 2019 accounts Annual Accounts 19 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 officers Termination of appointment of director (Henry Francis John Bankes) 1 Buy now
02 Oct 2018 accounts Annual Accounts 1 Buy now
02 Aug 2018 mortgage Registration of a charge 33 Buy now
11 Jul 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
05 Oct 2017 accounts Annual Accounts 18 Buy now
10 Aug 2017 officers Termination of appointment of director (Wyndham Vacation Rentals (Uk) Ltd) 1 Buy now
10 Aug 2017 officers Appointment of director (Mr Garry Adam) 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2016 accounts Annual Accounts 18 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2015 accounts Annual Accounts 1 Buy now
25 Sep 2015 officers Change of particulars for director (Mr Henry Francis John Bankes) 2 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 1 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2013 officers Change of particulars for corporate director (The Hoseasons Group Limited) 1 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 16 Buy now
26 Jul 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 officers Change of particulars for director (Henry Francis John Bankes) 2 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2011 incorporation Memorandum Articles 40 Buy now
08 Nov 2011 resolution Resolution 1 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
13 Jul 2011 annual-return Annual Return 5 Buy now
06 Jul 2011 officers Change of particulars for corporate director (Hoseasons Holidays Limited) 3 Buy now
17 Dec 2010 officers Appointment of corporate director (Hoseasons Holidays Limited) 2 Buy now
17 Dec 2010 officers Termination of appointment of director (Ian Ailles) 1 Buy now
18 Aug 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2010 accounts Annual Accounts 15 Buy now
05 Aug 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jul 2010 auditors Auditors Resignation Company 4 Buy now
30 Jul 2010 auditors Auditors Resignation Company 4 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
19 Apr 2010 auditors Auditors Resignation Company 2 Buy now
12 Apr 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Apr 2010 officers Termination of appointment of director (Timothy Fullam) 1 Buy now
07 Apr 2010 officers Termination of appointment of director (Carol Newell) 1 Buy now
07 Apr 2010 officers Termination of appointment of director (Richard Carrick) 1 Buy now
24 Mar 2010 officers Appointment of director (Henry Francis John Bankes) 2 Buy now
24 Mar 2010 officers Appointment of director (Mr Ian Simon Ailles) 2 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2010 officers Termination of appointment of director (Frances Jacob) 2 Buy now
04 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Aug 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
11 Jun 2009 accounts Annual Accounts 13 Buy now
20 Mar 2009 officers Director appointed ms carol elizabeth newell 1 Buy now
01 Nov 2008 resolution Resolution 1 Buy now
28 Aug 2008 accounts Annual Accounts 13 Buy now
13 Aug 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
28 Apr 2008 officers Appointment terminated director samantha gordon 1 Buy now
28 Apr 2008 officers Appointment terminated secretary samantha gordon 1 Buy now
12 Oct 2007 annual-return Return made up to 13/07/07; full list of members 3 Buy now
25 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Sep 2007 accounts Annual Accounts 13 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
04 Sep 2006 accounts Annual Accounts 13 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
24 Aug 2006 annual-return Return made up to 13/07/06; full list of members 3 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
29 Mar 2006 officers Secretary resigned 1 Buy now
17 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
30 Aug 2005 accounts Annual Accounts 13 Buy now
21 Jul 2005 annual-return Return made up to 13/07/05; full list of members 3 Buy now
03 Nov 2004 officers New director appointed 4 Buy now
26 Aug 2004 accounts Annual Accounts 15 Buy now
04 Aug 2004 annual-return Return made up to 13/07/04; full list of members 8 Buy now
30 Dec 2003 officers Director resigned 1 Buy now
10 Sep 2003 annual-return Return made up to 13/07/03; full list of members 11 Buy now