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ENGLISH COUNTRY COTTAGES LIMITED

Company number 04666994

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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)
03 Nov 2023 AAMD Amended full accounts made up to 31 December 2022
29 Sep 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 AD01 Registered office address changed from The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England to Sunway House Raglan Road Lowestoft NR32 2LW on 25 August 2021
29 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
17 Dec 2020 CH01 Director's details changed for Mr Garry Clark Adam on 8 December 2020
26 Oct 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
21 Nov 2019 AP01 Appointment of Mr Henrik Vilhelm Kjellberg as a director on 20 November 2019
06 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
16 Jul 2019 AD01 Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on 16 July 2019
08 May 2019 TM01 Termination of appointment of Henry Francis John Bankes as a director on 8 May 2019
26 Feb 2019 CS01 Confirmation statement made on 4 June 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
09 Nov 2017 PSC05 Change of details for Hoseasons Holidays Limited as a person with significant control on 9 November 2017
08 Nov 2017 PSC05 Change of details for Hoseasons Holidays Limited as a person with significant control on 8 November 2017
06 Nov 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 TM01 Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 7 August 2017
10 Aug 2017 AP01 Appointment of Mr Garry Adam as a director on 7 August 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates