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BLACK PRINCE HOLIDAYS LIMITED

Company number 02096218

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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)
30 Oct 2024 AA Accounts for a small company made up to 31 January 2024
22 Oct 2024 PSC05 Change of details for Harlow Agricultural Merchants Ltd as a person with significant control on 6 April 2016
25 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
25 Apr 2024 AP01 Appointment of Mr Leighton John Jones as a director on 1 April 2024
31 Oct 2023 AA Accounts for a small company made up to 31 January 2023
14 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
03 Nov 2022 AA Accounts for a small company made up to 31 January 2022
20 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
02 Feb 2022 AA Accounts for a small company made up to 31 January 2021
23 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
11 Feb 2021 AA Accounts for a small company made up to 31 January 2020
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
23 Dec 2019 MR04 Satisfaction of charge 5 in full
04 Nov 2019 AA Accounts for a small company made up to 31 January 2019
24 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
14 Aug 2018 AA Accounts for a small company made up to 31 January 2018
23 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
13 Dec 2017 TM01 Termination of appointment of Richard Neville Peake as a director on 30 November 2017
21 Sep 2017 AA Full accounts made up to 31 January 2017
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
09 Nov 2016 AA Accounts for a small company made up to 31 January 2016
21 Jun 2016 AUD Auditor's resignation
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
29 Apr 2016 AP01 Appointment of Mr Melvin John Trundle as a director on 6 April 2016
12 Jan 2016 CH01 Director's details changed for Mr Stuart James Attridge on 21 September 2015