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HOLIDAY CORNWALL LIMITED

Company number 03689302

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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)
15 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
11 Feb 2015	CH01	Director's details changed for Mr Anthony Willmott Berry on 11 February 2015	View PDF Director's details changed for Mr Anthony Willmott Berry on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 25,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
24 Mar 2014	AP03	Appointment of Mr Robert Hunt Rowland as a secretary	View PDF Appointment of Mr Robert Hunt Rowland as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 25,000	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	TM02	Termination of appointment of Christopher Ohly as a secretary	View PDF Termination of appointment of Christopher Ohly as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
09 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
06 May 2010	TM01	Termination of appointment of Charles Berry as a director	View PDF Termination of appointment of Charles Berry as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jul 2009	288a	Director appointed charles edward berry	View PDF Director appointed charles edward berry - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
17 Feb 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Jul 2008	CERTNM	Company name changed helford river holidays LIMITED\certificate issued on 07/07/08	View PDF Company name changed helford river holidays LIMITED\certificate issued on 07/07/08 - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
16 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)

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