- Company Overview for CARISMA HOLIDAYS LIMITED (01463209)
- Filing history for CARISMA HOLIDAYS LIMITED (01463209)
- People for CARISMA HOLIDAYS LIMITED (01463209)
- More for CARISMA HOLIDAYS LIMITED (01463209)
| 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) |
|---|---|---|---|
| 07 Sep 2015 | CH01 | Director's details changed for Mrs Valerie Miriam Turner on 7 September 2015 | |
| 07 Sep 2015 | CH01 | Director's details changed for Mr Martin Russell Turner on 7 September 2015 | |
| 03 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 16 Sep 2014 | CH03 | Secretary's details changed for Mrs Valerie Miriam Turner on 16 September 2014 | |
| 11 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 03 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Nov 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 September 2012 | |
| 23 Oct 2012 | AR01 |
Annual return made up to 4 September 2012 with full list of shareholders
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| 12 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 14 Oct 2010 | CH01 | Director's details changed for Mrs Valerie Miriam Turner on 4 September 2010 | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Oct 2009 | 363a | Return made up to 04/09/09; full list of members | |
| 19 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
| 16 Sep 2008 | 287 | Registered office changed on 16/09/2008 from, bethel hse, heronsgate rd, chorleywood, hertfordshire, WD3 5BB | |
| 10 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Sep 2007 | 363s | Return made up to 04/09/07; no change of members | |
| 30 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Oct 2006 | 363s | Return made up to 04/09/06; full list of members | |
| 23 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |