HOLIDAY EXTRAS SHORTBREAKS LIMITED
Company number 02069224
- Company Overview for HOLIDAY EXTRAS SHORTBREAKS LIMITED (02069224)
- Filing history for HOLIDAY EXTRAS SHORTBREAKS LIMITED (02069224)
- People for HOLIDAY EXTRAS SHORTBREAKS LIMITED (02069224)
- Charges for HOLIDAY EXTRAS SHORTBREAKS LIMITED (02069224)
- More for HOLIDAY EXTRAS SHORTBREAKS LIMITED (02069224)
| 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 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
|
|
| 29 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
|
|
| 21 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
| 10 Apr 2015 | TM01 | Termination of appointment of Stephen David Lawrence as a director on 31 March 2015 | |
| 21 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
|
|
| 17 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 21 Mar 2013 | TM02 | Termination of appointment of Catherine Beare as a secretary | |
| 05 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 16 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 24 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 12 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 12 May 2010 | AD02 | Register inspection address has been changed | |
| 11 May 2010 | CH01 | Director's details changed for Mrs Catherine Mary Beare on 7 April 2010 | |
| 11 May 2010 | CH01 | Director's details changed for Mr Matthew Geoffrey Pack on 7 April 2010 | |
| 11 May 2010 | CH01 | Director's details changed for Mr Stephen David Lawrence on 7 April 2010 | |
| 11 May 2010 | CH03 | Secretary's details changed for Mrs Catherine Mary Beare on 7 April 2010 | |
| 24 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 29 May 2009 | 288a | Secretary appointed mrs catherine mary beare |