ENGLISH COUNTRY COTTAGES LIMITED

Company number 04666994

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 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)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Aug 2017	TM01	Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 7 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	(18 pages)
08 Sep 2016	CERTNM	Company name changed the hoseasons group LIMITED\certificate issued on 08/09/16 RES15 ‐ Change company name resolution on 2016-08-04	(2 pages)
08 Sep 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
08 Sep 2016	CONNOT	Change of name notice	(2 pages)
25 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 21,879.53	(3 pages)
16 Oct 2015	CH01	Director's details changed for Henry Francis John Bankes on 24 September 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 21,879.53	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 21,879.53	(3 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
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)
06 Sep 2013	CH02	Director's details changed for The Hoseasons Group Limited on 30 August 2013	(1 page)
30 Aug 2013	CERTNM	Company name changed wyndham vacation rentals (uk) LTD\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-29	(2 pages)
30 Aug 2013	CONNOT	Change of name notice	(2 pages)
09 Aug 2013	CERTNM	Company name changed hoseasons holdings LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-08-09 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2013	AP02	Appointment of The Hoseasons Group Limited as a director	(2 pages)