THE UK HOLIDAY GROUP LIMITED

Company number 01815672

Date	Type	Description	View / Download
14 Nov 2019	MR04	Satisfaction of charge 13 in full	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
05 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	(42 pages)
20 Dec 2018	MR04	Satisfaction of charge 6 in full	(1 page)
17 Dec 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
13 Sep 2018	MR04	Satisfaction of charge 4 in part	(1 page)
11 Sep 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
17 Jul 2018	TM01	Termination of appointment of Neal Padbury Fletcher as a director on 17 July 2018	(1 page)
26 Jun 2018	AA	Group of companies' accounts made up to 31 October 2017	(38 pages)
01 Jun 2018	MR04	Satisfaction of charge 12 in full	(2 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 53,600	(4 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Feb 2018	CC04	Statement of company's objects	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
06 Jul 2017	CH01	Director's details changed for Mr Michael John Thompson on 6 July 2017	(2 pages)
06 Jul 2017	CH01	Director's details changed for Neal Padbury Fletcher on 6 July 2017	(2 pages)
06 Jul 2017	CH01	Director's details changed for Harold Andrew Burke on 6 July 2017	(2 pages)
06 Jul 2017	CH01	Director's details changed for Mr Paul William Bennett on 6 July 2017	(2 pages)
12 Apr 2017	AA	Group of companies' accounts made up to 31 October 2016	(36 pages)
31 Aug 2016	MR04	Satisfaction of charge 20 in full	(2 pages)
11 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(29 pages)
21 Nov 2015	AP01	Appointment of Mr David William Arnold as a director on 19 November 2015	(2 pages)
21 Nov 2015	AP01	Appointment of Mr Michael John Thompson as a director on 19 November 2015	(2 pages)

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