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HOLIDAY EXTRAS LIMITED

Company number 01693250

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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)
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