- Company Overview for WARNER HOLIDAYS LIMITED (00351158)
- Filing history for WARNER HOLIDAYS LIMITED (00351158)
- People for WARNER HOLIDAYS LIMITED (00351158)
- Charges for WARNER HOLIDAYS LIMITED (00351158)
- More for WARNER HOLIDAYS LIMITED (00351158)
| 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) |
|---|---|---|---|
| 10 Jan 2018 | AP01 | Appointment of Mr Paul Charles Flaum as a director on 1 January 2018 | |
| 17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
| 19 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
|
|
| 25 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Jul 2015 | CH01 | Director's details changed for Mr Dermot Francis King on 1 May 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
|
|
| 23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
|
|
| 09 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 May 2012 | TM01 | Termination of appointment of John Cook as a director | |
| 19 Apr 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 19 Apr 2012 | TM01 | Termination of appointment of David Whitelam as a director | |
| 16 Feb 2012 | AP01 | Appointment of Mr Dermot Francis King as a director | |
| 16 Feb 2012 | AP01 | Appointment of John Philip Dunford as a director | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Jun 2011 | CH01 | Director's details changed for Jane Elizabeth Bentall on 16 May 2011 | |
| 23 Mar 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
| 07 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 25 | |
| 09 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
| 26 Mar 2010 | CH01 | Director's details changed for Mr David Roy Whitelam on 8 March 2010 |