HOSEASONS COTTAGES LIMITED

Company number 01393282

Date	Type	Description	View / Download
22 Aug 2017	AP01	Appointment of Mr Garry Adam as a director on 19 August 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(3 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
30 Sep 2015	SH20	Statement by Directors	(2 pages)
30 Sep 2015	SH19	Statement of capital on 30 September 2015 GBP 1	(4 pages)
30 Sep 2015	CAP-SS	Solvency Statement dated 29/09/15	(2 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 30,100	(4 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 30,100	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
10 Sep 2013	AD01	Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
25 Jun 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(4 pages)
29 Mar 2012	CH02	Director's details changed for Holiday Cottages Group Limited on 21 February 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
18 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(4 pages)
28 Feb 2011	TM01	Termination of appointment of Ian Rogerson as a director	(1 page)
02 Feb 2011	AP01	Appointment of Lynn Catherine Kelly as a director	(2 pages)
17 Dec 2010	AP02	Appointment of Holiday Cottages Group Limited as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Ian Ailles as a director	(1 page)