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SOMERSET HIDEAWAYS LIMITED

Company number 02960338

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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)
30 Jun 2017 PSC01 Notification of Geoffrey Donald Baber as a person with significant control on 5 December 2016
07 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016
17 May 2016 CH03 Secretary's details changed for Mr Geoffrey Donald Baber on 4 May 2016
22 Mar 2016 CH01 Director's details changed for Mr Robert Gerald Boyce on 16 March 2016
25 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
28 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 3
24 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 3
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
27 Apr 2012 CERTNM Company name changed hpb tours LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-13
27 Apr 2012 CONNOT Change of name notice
19 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2009 363a Return made up to 19/08/09; full list of members
08 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2008 363a Return made up to 19/08/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from the old stables 29 rous road newmarket suffolk CB8 8DH