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EXCLUSIVE HIGHLAND RETREATS LIMITED

Company number 07568476

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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)
22 Jun 2015 AA01 Previous accounting period shortened from 28 September 2014 to 27 September 2014
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3
10 Dec 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2014 AA01 Previous accounting period shortened from 29 September 2013 to 28 September 2013
27 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
26 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 3
20 Jan 2014 AP01 Appointment of Mr Oliver Slater as a director
20 Jan 2014 TM01 Termination of appointment of Georgina Slater as a director
19 Apr 2013 MR01 Registration of charge 075684760001
22 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jun 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
23 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
07 Dec 2011 CERTNM Company name changed holme park highland retreats LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-11-22
07 Dec 2011 CONNOT Change of name notice
17 Mar 2011 NEWINC Incorporation