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CLASSIC COLLECTION HOLIDAYS LIMITED

Company number 01512421

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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)
27 Jun 2024 SH19 Statement of capital on 27 June 2024
  • GBP 1
27 Jun 2024 SH20 Statement by Directors
27 Jun 2024 CAP-SS Solvency Statement dated 26/06/24
27 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 26/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2024 AA Full accounts made up to 30 September 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
30 Jun 2023 AP01 Appointment of Mr Jonathan Michael Wormald as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Simon Matthew Cooper as a director on 30 June 2023
29 Jun 2023 AA Full accounts made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Jul 2022 AA Full accounts made up to 30 September 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Nov 2021 TM01 Termination of appointment of Oliver Garner as a director on 1 September 2021
29 Jun 2021 AA Full accounts made up to 30 September 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Dec 2020 AP01 Appointment of Mr Oliver Garner as a director on 17 December 2020
08 Oct 2020 AA Full accounts made up to 30 September 2019
06 Aug 2020 AP01 Appointment of Mr Shaun Morton as a director on 17 July 2020
06 Aug 2020 TM01 Termination of appointment of Paul Alan Meehan as a director on 17 July 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Oct 2019 TM01 Termination of appointment of Matthew Damian Rice as a director on 31 August 2019
31 Oct 2019 TM01 Termination of appointment of Nicholas Harold Paul Munday as a director on 15 August 2019
23 May 2019 AA Full accounts made up to 30 September 2018
25 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Dec 2018 AD01 Registered office address changed from Park Square Bird Hall Lane Stockport SK3 0XN England to 5 Adair Street Manchester M1 2NQ on 12 December 2018