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THE UK HOLIDAY GROUP LIMITED

Company number 01815672

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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)
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
21 Jun 2024 AA Group of companies' accounts made up to 31 October 2023
30 Apr 2024 MR04 Satisfaction of charge 16 in full
12 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
20 Jun 2023 AA Group of companies' accounts made up to 31 October 2022
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
27 Jun 2022 AA Group of companies' accounts made up to 31 October 2021
16 May 2022 AP03 Appointment of Mr Dean Edward Smith as a secretary on 16 May 2022
16 May 2022 TM01 Termination of appointment of David William Arnold as a director on 16 May 2022
16 May 2022 TM02 Termination of appointment of David William Arnold as a secretary on 16 May 2022
12 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
08 Jun 2021 AA Group of companies' accounts made up to 31 October 2020
03 Jun 2021 PSC04 Change of details for Mr Paul William Bennett as a person with significant control on 1 June 2021
01 Sep 2020 TM01 Termination of appointment of Michael John Thompson as a director on 1 September 2020
17 Aug 2020 TM01 Termination of appointment of Harold Andrew Burke as a director on 17 August 2020
29 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
16 Jun 2020 MR04 Satisfaction of charge 4 in full
16 Jun 2020 MR04 Satisfaction of charge 14 in full
16 Jun 2020 MR04 Satisfaction of charge 19 in full
28 May 2020 AA Group of companies' accounts made up to 31 October 2019
28 May 2020 MR04 Satisfaction of charge 15 in full
28 May 2020 MR04 Satisfaction of charge 17 in full
28 May 2020 MR04 Satisfaction of charge 18 in full
28 May 2020 MR04 Satisfaction of charge 11 in full
28 May 2020 MR04 Satisfaction of charge 9 in full