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SHOREFIELD HOLIDAYS LIMITED

Company number 00607997

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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 Mar 2018 MR04 Satisfaction of charge 15 in full
15 Mar 2018 MR04 Satisfaction of charge 1 in full
15 Mar 2018 MR04 Satisfaction of charge 13 in full
15 Mar 2018 MR04 Satisfaction of charge 12 in full
15 Mar 2018 MR04 Satisfaction of charge 3 in full
08 Mar 2018 MR01 Registration of charge 006079970030, created on 7 March 2018
  • ANNOTATION Clarification 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 381367.
13 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
06 Oct 2017 AAMD Amended full accounts made up to 31 October 2016
05 Oct 2017 MR01 Registration of charge 006079970026, created on 4 October 2017
05 Oct 2017 MR01 Registration of charge 006079970027, created on 4 October 2017
05 Oct 2017 MR01 Registration of charge 006079970025, created on 4 October 2017
05 Oct 2017 MR01 Registration of charge 006079970028, created on 4 October 2017
05 Oct 2017 MR01 Registration of charge 006079970029, created on 4 October 2017
29 Sep 2017 MR04 Satisfaction of charge 2 in full
12 Jul 2017 AA Full accounts made up to 31 October 2016
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
16 Aug 2016 CH01 Director's details changed for Mrs Lesley Lawrence on 1 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Simon Gerald Pollock on 1 July 2016
16 Aug 2016 CH01 Director's details changed for Miss Ann Pollock on 1 August 2016
16 Aug 2016 CH01 Director's details changed for Mrs Susan Morley on 1 August 2016
05 Aug 2016 AA Full accounts made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 31,800
24 Jun 2015 AA Full accounts made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 31,800