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GREATDAYS HOLIDAYS LIMITED

Company number 01903941

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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)
03 Nov 2015 CH01 Director's details changed for Paul Beaumont on 3 March 2015
03 Nov 2015 CH01 Director's details changed for Mrs Amanda Beryl Beard on 3 March 2015
03 Nov 2015 CH01 Director's details changed for John Philip Beaumont on 3 March 2015
03 Nov 2015 CH01 Director's details changed for Mrs Nicole Barkanyi-Beaumont on 3 March 2015
03 Nov 2015 CH01 Director's details changed for Mr Andrew Beard on 3 March 2015
03 Nov 2015 CH03 Secretary's details changed for Anne Davies on 3 March 2015
17 Jun 2015 AA Accounts for a small company made up to 31 December 2014
19 May 2015 TM02 Termination of appointment of Anne Davies as a secretary on 15 May 2015
03 Mar 2015 AD01 Registered office address changed from , Travel House 4 Stamford Park Road, Altrincham, Cheshire, WA15 9EN, England to Chapel House 1 Borough Road Altrincham Cheshire WA15 9RA on 3 March 2015
10 Nov 2014 TM01 Termination of appointment of Diana Margaret Beaumont as a director on 10 July 2013
06 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 74,627
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015
01 Jul 2014 AA Accounts for a small company made up to 31 December 2013
26 Mar 2014 CH03 Secretary's details changed for Anne Davies on 26 March 2014
26 Mar 2014 CH01 Director's details changed for Mrs Amanda Beryl Beard on 26 March 2014
26 Mar 2014 CH01 Director's details changed for Mrs Nicole Barkanyi-Beaumont on 26 March 2014
26 Mar 2014 CH01 Director's details changed for Paul Beaumont on 26 March 2014
26 Mar 2014 CH01 Director's details changed for Mr Andrew Beard on 26 March 2014
26 Mar 2014 CH01 Director's details changed for John Philip Beaumont on 26 March 2014
26 Mar 2014 CH01 Director's details changed for Mrs Amanda Beryl Beard on 25 March 2014
26 Mar 2014 CH01 Director's details changed for Mr Andrew Beard on 25 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Andrew Beard on 20 March 2014
20 Mar 2014 AD01 Registered office address changed from , Travel House 2 Stamford Park Road, Altrincham, Cheshire, WA15 9EN on 20 March 2014
15 Jan 2014 MR04 Satisfaction of charge 2 in full
15 Jan 2014 MR04 Satisfaction of charge 1 in full
09 Dec 2013 AR01 Annual return made up to 13 October 2013
Statement of capital on 2013-12-09
  • GBP 74,627