- Company Overview for HOLIDAY EXTRAS LIMITED (01693250)
- Filing history for HOLIDAY EXTRAS LIMITED (01693250)
- People for HOLIDAY EXTRAS LIMITED (01693250)
- Charges for HOLIDAY EXTRAS LIMITED (01693250)
- More for HOLIDAY EXTRAS LIMITED (01693250)
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) |
---|---|---|---|
29 Jan 2024 | CS01 | Confirmation statement made on 26 January 2024 with updates | |
28 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
21 Jun 2023 | MR01 | Registration of charge 016932500025, created on 20 June 2023 | |
21 Jun 2023 | MR01 | Registration of charge 016932500026, created on 20 June 2023 | |
10 May 2023 | MR04 | Satisfaction of charge 20 in full | |
27 Jan 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
21 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
31 Jan 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
30 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
13 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
09 Feb 2021 | TM01 | Termination of appointment of Kelly Ann Wakeman as a director on 28 January 2021 | |
09 Feb 2021 | TM01 | Termination of appointment of Adrian Bruce Kemsley as a director on 9 February 2021 | |
09 Feb 2021 | TM01 | Termination of appointment of Sean Arthur Hagger as a director on 9 February 2021 | |
09 Feb 2021 | TM01 | Termination of appointment of Howard Dove as a director on 9 February 2021 | |
09 Feb 2021 | TM01 | Termination of appointment of Ian Matthew Copley as a director on 9 February 2021 | |
26 Jan 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
29 Oct 2020 | MR01 | Registration of charge 016932500024, created on 15 October 2020 | |
01 Oct 2020 | TM01 | Termination of appointment of Anna Elizabeth Divers as a director on 30 September 2020 | |
03 Sep 2020 | TM01 | Termination of appointment of Andrew John Britcliffe as a director on 31 August 2020 | |
30 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
22 Jan 2020 | AP01 | Appointment of Mr Hugo John Hope Loudon as a director on 20 January 2020 | |
03 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
08 Nov 2019 | AP01 | Appointment of Mrs Kelly Anne Wakeman as a director on 1 November 2019 | |
26 Jul 2019 | PSC02 | Notification of Holiday Extras Investments Limited as a person with significant control on 23 October 2018 | |
26 Jul 2019 | PSC09 | Withdrawal of a person with significant control statement on 26 July 2019 |