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CERET HOLIDAY RENTALS LTD - 88, Everest Drive, Blackpool, Lancashire, United Kingdom
Company Information
- Company registration number
- 03014092
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 88
- Everest Drive
- Blackpool
- Lancashire
- FY2 9DW 88, Everest Drive, Blackpool, Lancashire, FY2 9DW UK
Management
- Managing Directors
- JOSEPHINE JUSTINIANI HEWITT
- EMMA JUSTINIANI WOODHOUSE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-25
- Dissolved on
- 2019-07-09
- SIC/NACE
- 79909 - Other reservation service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mrs Josephine Justiniani Hewitt
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ENGLISH COUNTRY HOUSES LTD
- Filing of Accounts
- Due Date: 2015-10-31
- Last Date: 2014-01-31
✓
- Last Return Made Up To:
- 2013-01-31
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CERET HOLIDAY RENTALS LTD Company Description
- CERET HOLIDAY RENTALS LTD is a ltd registered in United Kingdom with the Company reg no 03014092. Its current trading status is "closed". It was registered 1995-01-25. It was previously called ENGLISH COUNTRY HOUSES LTD. It has declared SIC or NACE codes as "79909 - Other reservation service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at 88 .
Get CERET HOLIDAY RENTALS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceret Holiday Rentals Ltd - 88, Everest Drive, Blackpool, Lancashire, United Kingdom
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https://www.kompany.co.uk/p/uk/03014092#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03014092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03014092#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 (2017-10-31) - AA
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-03-27) - CS01
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keyboard_arrow_right 2016
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31/01/16 FULL LIST (2016-02-19) - AR01
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31/01/16 TOTAL EXEMPTION SMALL (2016-11-10) - AA
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keyboard_arrow_right 2015
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31/01/15 TOTAL EXEMPTION SMALL (2015-11-13) - AA
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31/01/15 FULL LIST (2015-04-24) - AR01
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keyboard_arrow_right 2014
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31/01/14 TOTAL EXEMPTION SMALL (2014-10-31) - AA
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31/01/14 FULL LIST (2014-04-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE JUSTINIANI HEWITT / 01/02/2014 (2014-04-17) - CH01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR SASHA EMSLEY (2013-02-26) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE JUSTINIANI HEWITT / 01/06/2012 (2013-02-26) - CH01
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DIRECTOR APPOINTED MRS EMMA JUSTINIANI WOODHOUSE (2013-02-26) - AP01
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31/01/13 FULL LIST (2013-02-26) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-10-31) - AA
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keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION SMALL (2012-10-30) - AA
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31/01/12 FULL LIST (2012-02-01) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM (2011-02-21) - AD01
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DIRECTOR APPOINTED MRS JOSEPHINE JUSTINIANI HEWITT (2011-02-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWITT (2011-02-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER KELLY (2011-02-21) - TM01
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COMPANY NAME CHANGED ENGLISH COUNTRY HOUSES LTD (2011-04-19) - CERTNM
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25/01/11 FULL LIST (2011-02-23) - AR01
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DIRECTOR APPOINTED MRS SASHA JANE EMSLEY (2011-02-21) - AP01
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31/01/11 TOTAL EXEMPTION SMALL (2011-10-31) - AA
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keyboard_arrow_right 2010
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31/01/10 TOTAL EXEMPTION SMALL (2010-11-23) - AA
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25/01/10 FULL LIST (2010-02-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE JUSTINIANI HEWITT / 31/01/2010 (2010-02-03) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE JUSTINIANI HEWITT (2010-02-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE JUSTINIANI HEWITT (2010-02-03) - TM02
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keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION SMALL (2009-11-25) - AA
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DIRECTOR APPOINTED MR PETER JOHN KELLY (2009-11-09) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHARLES HEWITT (2009-11-09) - AP01
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS (2009-02-02) - 363a
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APPOINTMENT TERMINATED, DIRECTOR JOCELYN WALIA (2009-11-09) - TM01
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keyboard_arrow_right 2008
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24/01/08 TOTAL EXEMPTION FULL (2008-12-02) - AA
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS (2008-02-05) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 (2007-11-29) - AA
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS (2007-01-29) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 (2006-12-05) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2006-03-03) - AA
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS (2006-02-09) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS (2005-01-14) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-12-02) - AA
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS (2004-02-25) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/01/03 (2003-10-28) - AA
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS (2003-02-28) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-29) - 395
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS (2002-01-31) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/01/02 (2002-11-07) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/01/01 (2001-10-27) - AA
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS (2001-01-21) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 24/01/00 (2000-11-16) - AA
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS (2000-02-07) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 24/01/99 (1999-10-26) - AA
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS (1999-03-16) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 24/01/98 (1998-07-14) - AA
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS (1998-02-04) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/97 (1997-11-05) - AA
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FULL ACCOUNTS MADE UP TO 24/01/96 (1997-04-25) - AA
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS (1997-03-06) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS (1996-05-14) - 363s
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keyboard_arrow_right 1995
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SECRETARY RESIGNED (1995-02-01) - 288
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INCORPORATION DOCUMENTS (1995-01-25) - NEWINC
