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HOLIDAY HOMES & COTTAGES LTD

Company number 04676323

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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)
03 Jul 2017 PSC02 Notification of The Original Cottage Company Limited as a person with significant control on 31 March 2017
23 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
05 May 2017 CS01 Confirmation statement made on 3 July 2016 with no updates
05 May 2017 AD01 Registered office address changed from 40 Barton Avenue Paignton Devon TQ3 3JQ to Bank House Market Place Reepham Norwich NR10 4JJ on 5 May 2017
05 May 2017 TM02 Termination of appointment of Gillian Ann Butterworth as a secretary on 31 March 2017
05 May 2017 TM01 Termination of appointment of Iain Stuart Butterworth as a director on 31 March 2017
05 May 2017 AP03 Appointment of Mr John Nicholas Willmot as a secretary on 31 March 2017
05 May 2017 AP01 Appointment of Mr John Nicholas Willmot as a director on 31 March 2017
05 May 2017 AP01 Appointment of Mr James Ashley Ellis as a director on 31 March 2017
05 May 2017 AP01 Appointment of Mr Richard Marriott Ellis as a director on 31 March 2017
05 May 2017 CS01 Confirmation statement made on 24 February 2017 with updates
16 Dec 2016 CH01 Director's details changed for Mr Iain Stuart Butterworth on 16 December 2016
16 Dec 2016 CH03 Secretary's details changed for Mrs Gillian Ann Butterworth on 16 December 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders