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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)
28 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2016 SH08 Change of share class name or designation
30 Sep 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 MR04 Satisfaction of charge 12 in full
07 Sep 2015 MR04 Satisfaction of charge 18 in full
07 Sep 2015 MR04 Satisfaction of charge 19 in full
17 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 6,000
17 Apr 2015 TM01 Termination of appointment of John Steer Fowler as a director on 28 September 2014
22 Aug 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 6,000
20 Nov 2013 SH08 Change of share class name or designation
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2013 AP01 Appointment of Miss Daisy Janine Victoria Steer Fowler as a director
01 Oct 2013 AP01 Appointment of Miss Suzy-Emma Sheila Steer Fowler as a director
26 Apr 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for John Steer Fowler on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Susan Kathryn Steer Fowler on 22 March 2013
07 Sep 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 34
29 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17