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FAMILY HOLIDAY CHARITY

Company number 02301337

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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)
06 Apr 2021 TM01 Termination of appointment of Joelle Leader as a director on 26 November 2020
19 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
29 Jul 2020 TM01 Termination of appointment of Jonathan Willoughby Scott as a director on 9 July 2020
07 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jan 2020 AP01 Appointment of Julie Dawn Tucker as a director on 9 July 2019
23 Jan 2020 AP01 Appointment of Mr John Leslie De Vial as a director on 9 July 2019
21 Jan 2020 AP01 Appointment of Mrs Jacqueline Ann Kerslake as a director on 9 July 2019
01 Oct 2019 MR04 Satisfaction of charge 1 in full
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
19 Dec 2018 TM02 Termination of appointment of Alison Geldeard Rice as a secretary on 10 December 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 TM01 Termination of appointment of Keith Graham as a director on 30 May 2018
05 Jun 2018 TM01 Termination of appointment of Alison Geldeard Rice as a director on 30 May 2018
18 May 2018 TM01 Termination of appointment of Kristina Anne Wallen as a director on 28 September 2017
18 May 2018 TM01 Termination of appointment of Felicity Ann Clarkson as a director on 23 June 2016
18 May 2018 TM01 Termination of appointment of Norman Blissett as a director on 28 September 2017
08 May 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
24 Apr 2018 AP01 Appointment of Ms Philippa Anne Harris as a director on 22 March 2018
16 Apr 2018 AP01 Appointment of Mr Mark Julian Coaker Saxon as a director on 22 March 2018
09 Mar 2018 MA Memorandum and Articles of Association
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
11 May 2017 AA Group of companies' accounts made up to 31 August 2016