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YORKSHIRE HOLIDAY COTTAGES LIMITED

Company number 07898518

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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)
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
25 Sep 2014 AD01 Registered office address changed from Carlton House Market Place Reepham Norwich NR10 4JJ to Bank House Market Place Reepham Norwich NR10 4JJ on 25 September 2014
02 May 2014 TM01 Termination of appointment of Sara Ellis as a director
02 May 2014 TM01 Termination of appointment of Thomas Ellis as a director
02 May 2014 AP01 Appointment of Mr John Nicholas Willmot as a director
02 May 2014 AP01 Appointment of Mr Richard Marriott Ellis as a director
05 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
30 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
28 Nov 2013 CH01 Director's details changed for Sara Theilmann Ishmael on 23 August 2013
11 Nov 2013 AD01 Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP United Kingdom on 11 November 2013
30 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2013
18 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/10/2013
25 Jan 2013 AP01 Appointment of Sara Theilmann Ishmael as a director
25 Jan 2013 SH08 Change of share class name or designation
12 Jan 2012 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
05 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)