VACATION RENTAL GROUP HOLDINGS LIMITED
Company number 02384528
- Company Overview for VACATION RENTAL GROUP HOLDINGS LIMITED (02384528)
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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) |
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05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Aug 2017 | TM01 | Termination of appointment of Hoseasons Holidays Limited as a director on 19 August 2017 | |
22 Aug 2017 | AP01 | Appointment of Mr Henry Francis John Bankes as a director on 19 August 2017 | |
02 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Jun 2015 | SH20 | Statement by Directors | |
24 Jun 2015 | SH19 |
Statement of capital on 24 June 2015
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24 Jun 2015 | CAP-SS | Solvency Statement dated 23/06/15 | |
24 Jun 2015 | RESOLUTIONS |
Resolutions
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05 Jan 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
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 | |
06 Feb 2013 | CH02 | Director's details changed for The Hoseasons Group Holdings Limited on 5 February 2013 | |
07 Jan 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Mar 2012 | CH03 | Secretary's details changed for Henry Francis John Bankes on 21 February 2012 | |
21 Feb 2012 | AD01 | Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012 | |
15 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jul 2011 | CH02 | Director's details changed for The Hoseasons Group Limited on 30 June 2011 | |
28 Feb 2011 | TM01 | Termination of appointment of Ian Rogerson as a director |