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JOHN FOWLER HOLIDAYS LIMITED

Company number 00834652

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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)
05 May 2018 MR04 Satisfaction of charge 25 in full
05 May 2018 MR04 Satisfaction of charge 22 in full
29 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
29 Mar 2018 CH03 Secretary's details changed for Dr John Martyn William Steer-Fowler on 29 March 2018
29 Mar 2018 CH01 Director's details changed for Dr John Martyn William Steer-Fowler on 29 March 2018
29 Mar 2018 CH01 Director's details changed for Susan Kathryn Steer Fowler on 29 March 2018
29 Mar 2018 CH01 Director's details changed for Miss Suzy-Emma Sheila Steer Fowler on 29 March 2018
29 Mar 2018 CH01 Director's details changed for Miss Daisy Janine Victoria Steer Fowler on 29 March 2018
11 Jan 2018 AD01 Registered office address changed from Marlborough Road Ilfracombe Devon EX34 8PF to Liberty Court Roundswell Business Park Barnstaple Devon EX31 3TL on 11 January 2018
21 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
01 Nov 2017 PSC01 Notification of Susan Kathryn Steer-Fowler as a person with significant control on 6 April 2016
31 Oct 2017 PSC07 Cessation of Susan Kathryn Steer Fowler as a person with significant control on 11 September 2017
31 Oct 2017 PSC07 Cessation of John Martyn William Steer-Fowler as a person with significant control on 11 September 2017
31 Oct 2017 PSC02 Notification of Intersand Limited as a person with significant control on 11 September 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 SH08 Change of share class name or designation
05 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares transferred 19/05/2017
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
23 Mar 2017 CH03 Secretary's details changed for Dr John Martyn William Steer-Fowler on 23 March 2017
23 Mar 2017 CH01 Director's details changed for Mr John Martyn William Steer-Fowler on 23 March 2017
23 Mar 2017 CH01 Director's details changed for Miss Suzy-Emma Sheila Steer Fowler on 23 March 2017
23 Mar 2017 CH01 Director's details changed for Susan Kathryn Steer Fowler on 23 March 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 6,000