ENGLISH COUNTRY COTTAGES LIMITED

04666994
SUNWAY HOUSE RAGLAN ROAD LOWESTOFT ENGLAND NR32 2LW

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 16 Buy now
14 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 118 Buy now
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 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 118 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Amended Accounts 20 Buy now
29 Sep 2023 accounts Annual Accounts 20 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 21 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 22 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 23 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 officers Appointment of director (Mr Henrik Vilhelm Kjellberg) 2 Buy now
06 Oct 2019 accounts Annual Accounts 20 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2019 officers Termination of appointment of director (Henry Francis John Bankes) 1 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 21 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2017 accounts Annual Accounts 20 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
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 18 Buy now
08 Sep 2016 change-of-name Certificate Change Of Name Company 2 Buy now
08 Sep 2016 change-of-name Change Of Name Request Comments 2 Buy now
08 Sep 2016 change-of-name Change Of Name Notice 2 Buy now
25 Feb 2016 annual-return Annual Return 3 Buy now
16 Oct 2015 officers Change of particulars for director (Henry Francis John Bankes) 2 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
02 Mar 2015 annual-return Annual Return 3 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
04 Mar 2014 annual-return Annual Return 3 Buy now
04 Oct 2013 accounts Annual Accounts 16 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
30 Aug 2013 change-of-name Certificate Change Of Name Company 2 Buy now
30 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
09 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
17 Apr 2013 officers Appointment of corporate director (The Hoseasons Group Limited) 2 Buy now
17 Apr 2013 officers Termination of appointment of director (Pritpal Badwal) 1 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 17 Buy now
01 May 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
05 Oct 2011 accounts Annual Accounts 20 Buy now
20 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jun 2011 resolution Resolution 15 Buy now
16 Feb 2011 annual-return Annual Return 5 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 27 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
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 (Richard Carrick) 1 Buy now
07 Apr 2010 officers Termination of appointment of director 1 Buy now
07 Apr 2010 officers Termination of appointment of director 1 Buy now
07 Apr 2010 officers Termination of appointment of director (Timothy Fullam) 1 Buy now
30 Mar 2010 annual-return Annual Return 11 Buy now
24 Mar 2010 officers Appointment of director (Mr Ian Simon Ailles) 2 Buy now
24 Mar 2010 officers Appointment of director (Henry Francis John Bankes) 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 (David Maloney) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Frances Jacob) 2 Buy now
09 Mar 2010 officers Appointment of director (Ian Simon Ailles) 3 Buy now
09 Mar 2010 officers Appointment of director (Henry Francis John Bankes) 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
04 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jun 2009 accounts Annual Accounts 26 Buy now
20 Mar 2009 annual-return Return made up to 14/02/09; full list of members 8 Buy now
20 Mar 2009 officers Director appointed ms carol elizabeth newell 1 Buy now
20 Mar 2009 address Location of register of members 1 Buy now
10 Feb 2009 resolution Resolution 3 Buy now
27 Oct 2008 resolution Resolution 1 Buy now
01 Aug 2008 accounts Annual Accounts 26 Buy now
28 Apr 2008 officers Appointment terminated director samantha gordon 1 Buy now
28 Apr 2008 officers Appointment terminated 1 Buy now
28 Apr 2008 officers Appointment terminated secretary samantha gordon 1 Buy now
14 Mar 2008 annual-return Return made up to 14/02/08; full list of members 8 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
24 Sep 2007 officers Director resigned 1 Buy now
04 Sep 2007 accounts Annual Accounts 27 Buy now
28 Jul 2007 capital Ad 22/03/07--------- £ si 66978@.01=669 £ ic 19730/20399 2 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
20 Apr 2007 annual-return Return made up to 14/02/07; full list of members 5 Buy now