Companies House does not verify the accuracy of the information filed

Advanced company search

HOLIDAY COTTAGE EXPERTS LTD

Company number 08870393

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	View PDF Current accounting period shortened from 30 November 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
15 Feb 2017	AA01	Previous accounting period extended from 30 September 2016 to 30 November 2016	View PDF Previous accounting period extended from 30 September 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AP01	Appointment of Mr Michael Steven Graham as a director on 26 January 2017	View PDF Appointment of Mr Michael Steven Graham as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Graham Donoghue as a director on 26 January 2017	View PDF Appointment of Graham Donoghue as a director on 26 January 2017 - link opens in a new window - 2 pages (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	View PDF Registered office address changed from 51 North Hill Plymouth PL4 8HZ to 100 Barbirolli Square Manchester M2 3AB on 31 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA01	Previous accounting period shortened from 30 November 2016 to 30 September 2016	View PDF Previous accounting period shortened from 30 November 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2017	TM01	Termination of appointment of Ann Elizabeth Pickin as a director on 26 January 2017	View PDF Termination of appointment of Ann Elizabeth Pickin as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	TM01	Termination of appointment of Nigel Pickin as a director on 26 January 2017	View PDF Termination of appointment of Nigel Pickin as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2016	CH01	Director's details changed for Mr Nigel Pickin on 14 June 2016	View PDF Director's details changed for Mr Nigel Pickin on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CH01	Director's details changed for Mrs Ann Elizabeth Pickin on 14 June 2016	View PDF Director's details changed for Mrs Ann Elizabeth Pickin on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 November 2015	View PDF Previous accounting period shortened from 31 January 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?