BIG HOUSE HOLIDAY LETS LTD

Company number 04925773

Date	Type	Description	View / Download
18 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
18 Apr 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 April 2015	(1 page)
26 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100	(3 pages)
26 Oct 2014	AP01	Appointment of Mrs Monica Smith as a director on 10 June 2014	(2 pages)
26 Oct 2014	TM01	Termination of appointment of Philip James Smith as a director on 10 June 2014	(1 page)
26 Feb 2014	CERTNM	Company name changed espanuk LTD\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-24	(2 pages)
26 Feb 2014	CONNOT	Change of name notice	(2 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
21 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(3 pages)
21 Oct 2013	CH01	Director's details changed for Mr Philip James Smith on 4 October 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from 27 & 28 Monmouth Street Bath Avon BA1 2AP on 16 September 2013	(1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
10 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
21 Jun 2012	TM02	Termination of appointment of Michael Jackson as a secretary	(1 page)
21 Jun 2012	AP03	Appointment of Mr Lewis Scott as a secretary	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Philip James Smith on 10 February 2012	(2 pages)
23 Dec 2011	AP03	Appointment of Michael William Jackson as a secretary	(3 pages)
04 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(3 pages)
04 Nov 2011	TM02	Termination of appointment of Susan Wadley as a secretary	(1 page)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
28 Oct 2010	AR01	Annual return made up to 8 October 2010	(9 pages)
28 Oct 2010	CH01	Director's details changed for Philip James Smith on 29 March 2010	(3 pages)
28 Oct 2010	CH03	Secretary's details changed for Susan Lesley Wadley on 11 August 2008	(1 page)
13 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(9 pages)