About

Registered Number: 04518286
Date of Incorporation: 23/08/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Travel Chapter House, Gammaton Road, Bideford, EX39 4DF,

 

Having been setup in 2002, Dorset Holiday Cottages Ltd has its registered office in Bideford, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWENS, Jennifer Mary 15 November 2010 01 May 2019 1
SMITH, Charles William 23 August 2002 01 May 2019 1
SMITH, Hamish Owne 01 January 2015 05 April 2015 1
SMITH, Jennifer Myfanwy 23 August 2002 01 May 2019 1
SMITH, Jeremy Neville 01 June 2011 01 May 2019 1
Secretary Name Appointed Resigned Total Appointments
CARTWRIGHT, Lisa 01 February 2017 01 May 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 03 August 2020
CS01 - N/A 22 October 2019
CH01 - Change of particulars for director 22 May 2019
AA - Annual Accounts 01 May 2019
PSC07 - N/A 01 May 2019
PSC02 - N/A 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
AP01 - Appointment of director 01 May 2019
AP01 - Appointment of director 01 May 2019
AD01 - Change of registered office address 01 May 2019
SH01 - Return of Allotment of shares 12 April 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 29 August 2018
SH01 - Return of Allotment of shares 09 April 2018
RESOLUTIONS - N/A 20 March 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 12 April 2017
AP03 - Appointment of secretary 06 February 2017
TM02 - Termination of appointment of secretary 06 February 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
AR01 - Annual Return 21 October 2015
AR01 - Annual Return 21 October 2015
AD04 - Change of location of company records to the registered office 21 October 2015
AA - Annual Accounts 15 July 2015
RESOLUTIONS - N/A 01 July 2015
RESOLUTIONS - N/A 01 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 01 July 2015
SH08 - Notice of name or other designation of class of shares 01 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 July 2015
SH03 - Return of purchase of own shares 27 April 2015
RESOLUTIONS - N/A 16 April 2015
RESOLUTIONS - N/A 23 March 2015
AP01 - Appointment of director 05 January 2015
AR01 - Annual Return 30 September 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 03 August 2012
AP01 - Appointment of director 02 November 2011
AR01 - Annual Return 20 September 2011
AP01 - Appointment of director 13 June 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
SH01 - Return of Allotment of shares 06 August 2010
AA - Annual Accounts 04 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 01 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
AA - Annual Accounts 28 July 2008
287 - Change in situation or address of Registered Office 17 January 2008
287 - Change in situation or address of Registered Office 17 January 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 13 September 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 05 September 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 19 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2002
225 - Change of Accounting Reference Date 19 November 2002
RESOLUTIONS - N/A 29 August 2002
RESOLUTIONS - N/A 29 August 2002
RESOLUTIONS - N/A 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
NEWINC - New incorporation documents 23 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.