Companies House does not verify the accuracy of the information filed

HOLIDAY POSTCARDS LIMITED

Company number 01557657

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	TM01	Termination of appointment of Robert David Woolley as a director on 19 August 2024	View PDF Termination of appointment of Robert David Woolley as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC07	Cessation of Robert David Woolley as a person with significant control on 19 August 2024	View PDF Cessation of Robert David Woolley as a person with significant control on 19 August 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
05 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AD01	Registered office address changed from The Lilies Griffe Grange Valley Grangemill Matlock Derbyshire DE4 4BW to 30 st. Giles Oxford OX1 3LE on 11 November 2019	View PDF Registered office address changed from The Lilies Griffe Grange Valley Grangemill Matlock Derbyshire DE4 4BW to 30 st. Giles Oxford OX1 3LE on 11 November 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-23 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	CH01	Director's details changed for Robert David Woolley on 19 December 2018	View PDF Director's details changed for Robert David Woolley on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 05/01/2017	View PDF Second filing of Confirmation Statement dated 05/01/2017 - link opens in a new window - 10 pages (10 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 29/03/2017	View PDF Confirmation statement made on 5 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 29/03/2017 - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	TM01	Termination of appointment of Jonathan Paul Mark Sheppard as a director on 31 May 2016	View PDF Termination of appointment of Jonathan Paul Mark Sheppard as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HOLIDAY POSTCARDS LIMITED

Filter by category