HOLIDAY EXTRAS LIMITED

Company number 01693250

Date	Type	Description	View / Download
15 Jul 2019	TM01	Termination of appointment of Andrew Mark Metson Parker as a director on 11 July 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Ian Matthew Copley as a director on 1 February 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
22 Jan 2019	CH01	Director's details changed for Mr David Conrad Norris on 15 January 2019	(2 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(32 pages)
04 Jun 2018	AP01	Appointment of Mr Adrian Bruce Kemsley as a director on 1 June 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
23 Jan 2018	AP01	Appointment of Mrs Anna Elizabeth Divers as a director on 22 January 2018	(2 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(29 pages)
27 Sep 2017	CH01	Director's details changed for Mr Andrew John Britcliffe on 25 September 2017	(2 pages)
27 Sep 2017	CH01	Director's details changed for Mr David Conrad Norris on 20 September 2017	(2 pages)
25 Apr 2017	CH01	Director's details changed for Mr Andrew John Britcliffe on 13 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Catherine Mary Beare as a director on 13 April 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(32 pages)
27 Sep 2016	AP01	Appointment of Mr Andrew Mark Metson Parker as a director on 14 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Andrew John Britcliffe as a director on 14 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr David Conrad Norris as a director on 14 September 2016	(2 pages)
16 Feb 2016	TM02	Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(6 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
21 Apr 2015	MR01	Registration of charge 016932500023, created on 17 April 2015	(51 pages)
21 Apr 2015	MR04	Satisfaction of charge 21 in full	(4 pages)
21 Apr 2015	MR04	Satisfaction of charge 22 in full	(4 pages)
10 Apr 2015	TM01	Termination of appointment of Stephen David Lawrence as a director on 31 March 2015	(1 page)