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MINORCA SAILING HOLIDAYS LIMITED

Company number 01379446

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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)
16 Apr 2024 AA Accounts for a small company made up to 30 November 2023
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
22 Nov 2023 CH01 Director's details changed for Mrs Fay Elizabeth Ellingham on 9 November 2023
08 Jun 2023 AA Accounts for a small company made up to 30 November 2022
29 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
01 Aug 2022 AA Accounts for a small company made up to 30 November 2021
11 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
04 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
20 Jan 2021 CH01 Director's details changed for Mrs Fay Elizabeth Ellingham on 1 January 2020
20 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
02 Sep 2020 AA Group of companies' accounts made up to 30 November 2019
03 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
27 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
23 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 28/12/2016
31 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
19 Dec 2018 TM01 Termination of appointment of Timoteo Morris Rainey as a director on 13 December 2018
11 Dec 2018 TM01 Termination of appointment of Celia Hamblin as a director on 30 November 2018
11 Dec 2018 TM02 Termination of appointment of Celia Hamblin as a secretary on 30 November 2018
28 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
16 May 2018 PSC04 Change of details for Mrs Kirsty Hyndes as a person with significant control on 1 January 2018
16 May 2018 MR04 Satisfaction of charge 1 in full
15 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
29 Aug 2017 AA Accounts for a small company made up to 30 November 2016
04 May 2017 CH01 Director's details changed for Ms Sarah Frances Burton on 1 May 2017
20 Feb 2017 CS01 Confirmation statement made on 28 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/01/2019.