- Company Overview for CANVAS HOLIDAYS LIMITED (00991430)
- Filing history for CANVAS HOLIDAYS LIMITED (00991430)
- People for CANVAS HOLIDAYS LIMITED (00991430)
- Charges for CANVAS HOLIDAYS LIMITED (00991430)
- More for CANVAS HOLIDAYS LIMITED (00991430)
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) |
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08 Nov 2024 | AP01 | Appointment of Philippe De Tremiolles as a director on 16 October 2024 | |
08 Nov 2024 | AP01 | Appointment of Sebastien Manceau as a director on 16 October 2024 | |
01 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
24 Jul 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
25 Mar 2024 | AP01 | Appointment of Mr Stijn Hendrik Marc Depraetere as a director on 16 January 2024 | |
25 Mar 2024 | TM01 | Termination of appointment of Darren Paul Marsh as a director on 16 January 2024 | |
10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
12 Jun 2023 | AAMD | Amended full accounts made up to 31 October 2022 | |
01 Jun 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
30 Mar 2023 | AA01 | Current accounting period shortened from 31 October 2023 to 30 September 2023 | |
28 Feb 2023 | TM01 | Termination of appointment of Tarik Kibali as a director on 23 February 2023 | |
28 Feb 2023 | AP01 | Appointment of Mr Darren Paul Marsh as a director on 23 February 2023 | |
10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
19 May 2022 | AA | Full accounts made up to 31 October 2021 | |
25 Jan 2022 | PSC05 | Change of details for Canvas Holdings Limited as a person with significant control on 16 July 2019 | |
04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
27 Sep 2021 | MR04 | Satisfaction of charge 009914300011 in full | |
27 Sep 2021 | MR04 | Satisfaction of charge 009914300012 in full | |
27 Sep 2021 | MR04 | Satisfaction of charge 009914300013 in full | |
01 Jun 2021 | AA | Full accounts made up to 31 October 2020 | |
04 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
16 Jul 2020 | AA | Full accounts made up to 31 October 2019 | |
02 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
16 Jul 2019 | AP01 | Appointment of Tarik Kibali as a director on 13 June 2019 |