HOLIDAY COTTAGES GROUP LIMITED

Company number 03021978

Date	Type	Description	View / Download
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(118 pages)
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
14 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)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
10 Oct 2023	SH14	Redenomination of shares. Statement of capital 29 September 2023 GBP 1 EUR 181,811,023.05	(6 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
02 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
02 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
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)
06 Apr 2021	CS01	Confirmation statement made on 8 February 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)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
11 Feb 2020	CS01	Confirmation statement made on 8 February 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)
21 Nov 2019	AP01	Appointment of Mr Henrik Vilhelm Kjellberg as a director on 20 November 2019	(2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
27 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(5 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
22 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 1 DKK 1,355,782,980	(3 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next