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ENGLISH COUNTRY COTTAGES LIMITED

Company number 04666994

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 118 pages (118 pages)
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 118 pages (118 pages)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
10 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
25 Aug 2021	AD01	Registered office address changed from The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England to Sunway House Raglan Road Lowestoft NR32 2LW on 25 August 2021	View PDF Registered office address changed from The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England to Sunway House Raglan Road Lowestoft NR32 2LW on 25 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CH01	Director's details changed for Mr Garry Clark Adam on 8 December 2020	View PDF Director's details changed for Mr Garry Clark Adam on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
10 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AP01	Appointment of Mr Henrik Vilhelm Kjellberg as a director on 20 November 2019	View PDF Appointment of Mr Henrik Vilhelm Kjellberg as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
22 Jul 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AD01	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on 16 July 2019	View PDF Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on 16 July 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Henry Francis John Bankes as a director on 8 May 2019	View PDF Termination of appointment of Henry Francis John Bankes as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ENGLISH COUNTRY COTTAGES LIMITED

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