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FLAMBOROUGH HOLIDAYS LIMITED

Company number 00837204

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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)
30 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
04 Sep 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 TM01 Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2021 MR01 Registration of charge 008372040014, created on 26 February 2021
18 Dec 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jan 2019 TM01 Termination of appointment of Dermot Francis King as a director on 1 January 2019
02 Jan 2019 AP01 Appointment of Mr Iain Stuart Macmillan as a director on 1 January 2019
02 Jan 2019 TM02 Termination of appointment of Dermot Francis King as a secretary on 1 January 2019
24 Jul 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
10 Jan 2018 TM01 Termination of appointment of John Philip Dunford as a director on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Paul Charles Flaum as a director on 1 January 2018
14 Jul 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates