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HIGHLAND HOLIDAY COTTAGES LTD

Company number 13486322

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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)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2022	PSC04	Change of details for Mrs Leanne Jamie Luckhurst as a person with significant control on 30 March 2022	View PDF Change of details for Mrs Leanne Jamie Luckhurst as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Mr Adam Luckhurst as a person with significant control on 30 March 2022	View PDF Change of details for Mr Adam Luckhurst as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Mrs Leanne Jamie Luckhurst on 1 August 2022	View PDF Director's details changed for Mrs Leanne Jamie Luckhurst on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Mr Adam Luckhurst on 1 August 2022	View PDF Director's details changed for Mr Adam Luckhurst on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CERTNM	Company name changed a & l holiday cottages LTD\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed a & l holiday cottages LTD\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AD01	Registered office address changed from 24 the Willows Newington Sittingbourne Kent ME9 7LS England to 19 North Street Ashford TN24 8LF on 8 March 2022	View PDF Registered office address changed from 24 the Willows Newington Sittingbourne Kent ME9 7LS England to 19 North Street Ashford TN24 8LF on 8 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR01	Registration of charge 134863220002, created on 8 February 2022	View PDF Registration of charge 134863220002, created on 8 February 2022 - link opens in a new window - 11 pages (11 pages)
14 Jan 2022	MR01	Registration of charge 134863220001, created on 13 January 2022	View PDF Registration of charge 134863220001, created on 13 January 2022 - link opens in a new window - 16 pages (16 pages)
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AD01	Registered office address changed from 24 the Willows Newington Sittingbourne Kent ME9 7LS England to 24 the Willows Newington Sittingbourne Kent ME9 7LS on 29 July 2021	View PDF Registered office address changed from 24 the Willows Newington Sittingbourne Kent ME9 7LS England to 24 the Willows Newington Sittingbourne Kent ME9 7LS on 29 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CH01	Director's details changed for Mr Adam Luckhurst on 27 July 2021	View PDF Director's details changed for Mr Adam Luckhurst on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CH01	Director's details changed for Mrs Leanne Jamie Luckhurst on 27 July 2021	View PDF Director's details changed for Mrs Leanne Jamie Luckhurst on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CH01	Director's details changed for Mr Adam Luckhurst on 28 July 2021	View PDF Director's details changed for Mr Adam Luckhurst on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC04	Change of details for Mrs Leanne Jamie Luckhurst as a person with significant control on 27 July 2021	View PDF Change of details for Mrs Leanne Jamie Luckhurst as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC04	Change of details for Mr Adam Luckhurst as a person with significant control on 27 July 2021	View PDF Change of details for Mr Adam Luckhurst as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CH01	Director's details changed for Mrs Leanne Jamie Luckhurst on 28 July 2021	View PDF Director's details changed for Mrs Leanne Jamie Luckhurst on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AD01	Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to 24 the Willows Newington Sittingbourne Kent ME9 7LS on 27 July 2021	View PDF Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to 24 the Willows Newington Sittingbourne Kent ME9 7LS on 27 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-30 GBP 100 - link opens in a new window - 36 pages (36 pages)

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HIGHLAND HOLIDAY COTTAGES LTD

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