About

Registered Number: 04854159
Date of Incorporation: 01/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: Waterbrow Wood, Eskrigge, Gressingham, Lancashire, LA2 8LX

 

Founded in 2003, Holiday Cottage Ltd have registered office in Lancashire, it's status at Companies House is "Active". This company has 2 directors listed as Kenyon, Melville Alexander, Kenyon, Deborah Ann Bond in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENYON, Deborah Ann Bond 01 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KENYON, Melville Alexander 01 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 13 May 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 19 June 2006
363a - Annual Return 16 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 September 2005
353 - Register of members 16 September 2005
287 - Change in situation or address of Registered Office 16 September 2005
288c - Notice of change of directors or secretaries or in their particulars 16 September 2005
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
287 - Change in situation or address of Registered Office 14 July 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 06 October 2004
288b - Notice of resignation of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
NEWINC - New incorporation documents 01 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.