HOSEASONS COTTAGES LIMITED

Company number 01393282

Date	Type	Description	View / Download
11 Feb 2025	AD02	Register inspection address has been changed to Aviation House 125 Kingsway London WC2B 6NH	(1 page)
10 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with no updates	(3 pages)
07 Feb 2025	TM01	Termination of appointment of Henrik Vilhelm Kjellberg as a director on 7 February 2025	(1 page)
15 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
15 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(118 pages)
15 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
15 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
12 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
25 Aug 2021	AD01	Registered office address changed from The Triangle 4th Floor, the Triangle, 5-17 Hammersmith Grove London W6 0LG England to Sunway House Raglan Road Lowestoft NR32 2LW on 25 August 2021	(1 page)
25 Jun 2021	DS02	Withdraw the company strike off application	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2021	DS01	Application to strike the company off the register	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
17 Dec 2020	CH01	Director's details changed for Mr Garry Clark Adam on 8 December 2020	(2 pages)
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30	(3 pages)
16 Oct 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
20 Jan 2020	AD01	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to The Triangle 4th Floor, the Triangle, 5-17 Hammersmith Grove London W6 0LG on 20 January 2020	(1 page)

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