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HOSEASONS COTTAGES LIMITED

Company number 01393282

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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)
08 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Aug 2021 AD01 Registered office address changed from The Triangle 4th Floor, the Triangle, 5-17 Hammersmith Grove London W6 0LG England to Sunway House Raglan Road Lowestoft NR32 2LW on 25 August 2021
25 Jun 2021 DS02 Withdraw the company strike off application
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2021 DS01 Application to strike the company off the register
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
17 Dec 2020 CH01 Director's details changed for Mr Garry Clark Adam on 8 December 2020
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
16 Oct 2020 AA Micro company accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
20 Jan 2020 AD01 Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to The Triangle 4th Floor, the Triangle, 5-17 Hammersmith Grove London W6 0LG on 20 January 2020
21 Nov 2019 AP01 Appointment of Mr Henrik Vilhelm Kjellberg as a director on 20 November 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
30 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-29
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
08 Nov 2017 PSC05 Change of details for Holiday Cottages Group Limited as a person with significant control on 8 November 2017
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2017 TM01 Termination of appointment of Holiday Cottages Group Limited as a director on 19 August 2017