SIESTA INTERNATIONAL HOLIDAYS LIMITED
Company number 01492986
- Company Overview for SIESTA INTERNATIONAL HOLIDAYS LIMITED (01492986)
- Filing history for SIESTA INTERNATIONAL HOLIDAYS LIMITED (01492986)
- People for SIESTA INTERNATIONAL HOLIDAYS LIMITED (01492986)
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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) |
|---|---|---|---|
| 19 Dec 2017 | PSC07 | Cessation of Christopher Paul Herbert as a person with significant control on 14 December 2017 | |
| 17 May 2017 | AA | Unaudited abridged accounts made up to 30 September 2016 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
| 07 Dec 2016 | TM01 | Termination of appointment of Paul Robert Herbert as a director on 1 December 2016 | |
| 08 Feb 2016 | AA | Full accounts made up to 30 September 2015 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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| 11 Dec 2015 | AP01 | Appointment of Mr John Harrison as a director on 11 December 2015 | |
| 11 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
| 09 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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| 09 Sep 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 2 | |
| 09 Sep 2014 | MR04 | Satisfaction of charge 6 in full | |
| 25 Feb 2014 | AA | Full accounts made up to 30 September 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 18 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 15 Feb 2012 | AA | Full accounts made up to 30 September 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 21 Jan 2011 | AA | Full accounts made up to 30 September 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 01 Feb 2010 | AA | Full accounts made up to 30 September 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Suzanne Elizabeth Herbert on 15 January 2010 | |
| 15 Jan 2010 | CH01 | Director's details changed for Mr Paul Robert Herbert on 15 January 2010 | |
| 15 Jan 2010 | CH01 | Director's details changed for Miss Julie Elizabeth Gofton on 15 January 2010 |