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CANVAS HOLIDAYS LIMITED

Company number 00991430

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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)
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