ADVENTURE & COMPUTER HOLIDAYS LIMITED
Company number 01911827
- Company Overview for ADVENTURE & COMPUTER HOLIDAYS LIMITED (01911827)
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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) |
|---|---|---|---|
| 11 Nov 2024 | AD01 | Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 11 November 2024 | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with updates | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 21 Feb 2024 | PSC04 | Change of details for Miss Alice Jones as a person with significant control on 8 February 2024 | |
| 21 Feb 2024 | PSC01 | Notification of Sam Carter as a person with significant control on 8 February 2024 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
| 24 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 26 March 2022 with updates | |
| 09 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 02 Dec 2021 | AD01 | Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2 December 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 24 May 2021 | PSC07 | Cessation of Susan Annette Jones as a person with significant control on 10 February 2021 | |
| 24 May 2021 | PSC01 | Notification of Alice Jones as a person with significant control on 10 February 2021 | |
| 20 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 25 Feb 2021 | TM02 | Termination of appointment of Ellis Atkins Secretaries Ltd as a secretary on 25 February 2021 | |
| 25 Feb 2021 | AP03 | Appointment of Ms Alice Jones as a secretary on 25 February 2021 | |
| 25 Feb 2021 | AP01 | Appointment of Mr Samuel John Carter as a director on 25 February 2021 | |
| 25 Feb 2021 | TM01 | Termination of appointment of Susan Annette Jones as a director on 25 February 2021 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
| 18 Jul 2019 | AP04 | Appointment of Ellis Atkins Secretaries Ltd as a secretary on 18 July 2019 | |
| 18 Jul 2019 | AD01 | Registered office address changed from The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 18 July 2019 | |
| 18 Jul 2019 | TM02 | Termination of appointment of Swift Colin as a secretary on 18 July 2019 | |
| 02 Jul 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
| 30 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 |