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RURAL RETREATS HOLIDAYS LIMITED

Company number 02711772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
16 Jun 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
24 Aug 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CH01 Director's details changed for Mr Rupert Seager on 16 April 2021
01 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
03 Mar 2021 AA Accounts for a small company made up to 31 December 2019
12 Jun 2020 MR01 Registration of charge 027117720009, created on 5 June 2020
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed of accession/co business 08/11/2019
26 Nov 2019 MR01 Registration of charge 027117720008, created on 14 November 2019
17 Jun 2019 AA Accounts for a small company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
08 Jan 2019 AP01 Appointment of Simon Bullen as a director on 1 January 2019
31 Dec 2018 CH01 Director's details changed for Mr James Christopher Boyce on 27 November 2018
31 Dec 2018 PSC04 Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018
11 Jun 2018 AA Accounts for a small company made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
13 Sep 2017 MR01 Registration of charge 027117720007, created on 5 September 2017
06 Jun 2017 AA Accounts for a small company made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
20 Sep 2016 MR04 Satisfaction of charge 2 in full