Advanced company searchLink opens in new window

HOSEASONS EST LIMITED

Company number 04113125

Filter by category

Filter by category


Confirmation statement filters

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)
29 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 CH02 Director's details changed for Hoseasons Holidays Limited on 30 June 2011
17 Dec 2010 TM01 Termination of appointment of Ian Ailles as a director
17 Dec 2010 AP02 Appointment of Hoseasons Holidays Limited as a director
29 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
17 Aug 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
13 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
05 Aug 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 October 2009
30 Jul 2010 AUD Auditor's resignation
19 Apr 2010 AUD Auditor's resignation
12 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
07 Apr 2010 TM01 Termination of appointment of Richard Carrick as a director
07 Apr 2010 TM01 Termination of appointment of Carol Newell as a director
24 Mar 2010 AP01 Appointment of Mr Ian Simon Ailles as a director
24 Mar 2010 AP01 Appointment of Henry Francis John Bankes as a director
23 Mar 2010 AD01 Registered office address changed from Sunway House Raglan Road Lowestoft Suffolk NR32 2LW on 23 March 2010
05 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
11 Jun 2009 AA Full accounts made up to 31 October 2008
20 Mar 2009 288a Director appointed ms carol elizabeth newell
22 Dec 2008 363a Return made up to 23/11/08; full list of members
01 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - section 175(5)(a) 21/10/2008
28 Aug 2008 AA Full accounts made up to 31 October 2007
29 Apr 2008 288b Appointment terminated director samantha gordon
29 Apr 2008 288b Appointment terminated secretary samantha gordon