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ISLAND COTTAGE HOLIDAYS LIMITED

Company number 04193104

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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)
06 Jun 2018 AP01 Appointment of Mr James Peter Morris as a director on 6 June 2018
06 Jun 2018 AD01 Registered office address changed from The Old Vicarage, Kingston Wareham Dorset BH20 5LH to Travel Chapter House Gammaton Road Bideford EX39 4DF on 6 June 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Oct 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Oliver Vass on 18 May 2010
18 Aug 2010 CH01 Director's details changed for Honor Elizabeth Vass on 18 May 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2010 MEM/ARTS Memorandum and Articles of Association
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009 363a Return made up to 02/07/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008