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METHODIST GUILD HOLIDAYS LIMITED

Company number 00223776

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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)
15 Aug 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 002237760009
31 Jul 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 002237760007
27 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
25 Jul 2018 MR01 Registration of charge 002237760010, created on 12 July 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
12 Feb 2018 PSC01 Notification of Keith Richard Albans as a person with significant control on 21 September 2017
10 Oct 2017 AP01 Appointment of Reverend Doctor Keith Richard Albans as a director on 1 October 2017
04 Aug 2017 PSC01 Notification of Michael George Bateman as a person with significant control on 26 July 2017
04 Aug 2017 AP01 Appointment of Mr Michael George Bateman as a director on 26 July 2017
07 Jul 2017 PSC01 Notification of Ann Margaret Barwood as a person with significant control on 6 July 2017
06 Jul 2017 PSC01 Notification of Martin John Wrench as a person with significant control on 6 July 2017
06 Jul 2017 PSC01 Notification of Kevin Eric Mantle as a person with significant control on 6 July 2017
06 Jul 2017 PSC01 Notification of Peter Ronald Binks as a person with significant control on 6 July 2017
06 Jul 2017 PSC01 Notification of Peter Anthony Mills as a person with significant control on 6 July 2017
06 Jul 2017 PSC01 Notification of John Evan Moffoot as a person with significant control on 6 July 2017
30 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
27 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
15 May 2017 AP03 Appointment of Mr Peter Anthony Mills as a secretary on 13 May 2017
15 May 2017 TM02 Termination of appointment of John Evan Moffoot as a secretary on 13 May 2017
15 May 2017 TM01 Termination of appointment of Martin John Ellis as a director on 13 May 2017
06 Dec 2016 TM01 Termination of appointment of Richard Jeremy Harlow Cook as a director on 28 November 2016
06 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 414,940
06 Jul 2016 CH03 Secretary's details changed for Mr John Evan Moffoot on 12 October 2015
06 Jul 2016 CH01 Director's details changed for Mr Peter Ronald Binks on 12 October 2015
06 Jul 2016 CH01 Director's details changed for Mrs Ann Margaret Barwood on 12 October 2015