HOLIDAY COTTAGES GROUP LIMITED

Company number 03021978

Date	Type	Description	View / Download
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)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
09 Nov 2017	PSC05	Change of details for Hoseasons Holidays Limited as a person with significant control on 9 November 2017	(2 pages)
08 Nov 2017	PSC05	Change of details for Hoseasons Holidays Limited as a person with significant control on 8 November 2017	(2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
22 Aug 2017	TM01	Termination of appointment of Hoseasons Holidays Limited as a director on 16 August 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Garry Adam as a director on 7 August 2017	(2 pages)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 Sep 2016	RP04AR01	Second filing of the annual return made up to 15 February 2016	(22 pages)
14 Mar 2016	AR01	Annual return Statement of capital on 2016-03-14 GBP 2.01 Statement of capital on 2016-09-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016.	(6 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
22 Sep 2015	SH20	Statement by Directors	(2 pages)
26 Aug 2015	SH19	Statement of capital on 26 August 2015 GBP 1	(4 pages)
26 Aug 2015	CAP-SS	Solvency Statement dated 24/08/15	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,620,852.63	(4 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
04 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,620,852.63	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
10 Sep 2013	AD01	Registered office address changed from , C/O Alpa Muller, the Triangle 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom on 10 September 2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
06 Feb 2013	CH02	Director's details changed for The Hoseasons Group Holdings Limited on 5 February 2013	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(13 pages)
21 Feb 2012	AD01	Registered office address changed from , Landmark House, Hammersmith Bridge Road, London, W6 9EJ on 21 February 2012	(1 page)

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