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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2005
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS (2005-01-14) - 363s
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
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
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
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
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
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
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
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
keyboard_arrow_right 1996
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS (1996-05-14) - 363s
keyboard_arrow_right 1995
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SECRETARY RESIGNED (1995-02-01) - 288
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INCORPORATION DOCUMENTS (1995-01-25) - NEWINC