HOLIDAY COTTAGE HOUSEKEEPING LTD.

Company number 08859641

Date	Type	Description	View / Download
14 Aug 2017	PSC07	Cessation of Ann Elizabeth Pickin as a person with significant control on 21 January 2017	(1 page)
12 Jun 2017	AP03	Appointment of Mr Simon James Taylor as a secretary on 1 June 2017	(2 pages)
24 May 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 24 May 2017	(1 page)
16 Feb 2017	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Feb 2017	AA01	Previous accounting period extended from 30 September 2016 to 30 November 2016	(1 page)
10 Feb 2017	CH01	Director's details changed for Mochael Steven Graham on 1 February 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mochael Steven Graham as a director on 26 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Graham Donoghue as a director on 26 January 2017	(2 pages)
31 Jan 2017	AD01	Registered office address changed from 51 North Hill Plymouth PL4 8HZ to 100 Barbirolli Square Manchester M2 3AB on 31 January 2017	(1 page)
31 Jan 2017	AA01	Previous accounting period shortened from 30 November 2016 to 30 September 2016	(1 page)
31 Jan 2017	TM01	Termination of appointment of Ann Elizabeth Pickin as a director on 26 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Nigel Pickin as a director on 26 January 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(7 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
02 Sep 2016	CH01	Director's details changed for Mr Nigel Pickin on 14 June 2016	(2 pages)
01 Sep 2016	CH01	Director's details changed for Mrs Ann Elizabeth Pickin on 14 June 2016	(2 pages)
15 Jul 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 November 2015	(1 page)
15 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	(4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(4 pages)
30 Jan 2014	CH01	Director's details changed for Nigel Picken on 23 January 2014	(2 pages)
30 Jan 2014	CH01	Director's details changed for Ann Elizabeh Picken on 23 January 2014	(2 pages)
23 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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