HOLIDAYBREAK LIMITED

Company number 02305562

Date	Type	Description	View / Download
23 Nov 2024	AA	Group of companies' accounts made up to 30 March 2024 This document is being processed and will be available in 10 days.
15 Nov 2024	AP01	Appointment of Ms. Annabelle Cai as a director on 12 November 2024	(2 pages)
12 Nov 2024	TM01	Termination of appointment of Yeow Ming Chong as a director on 12 November 2024	(1 page)
06 Nov 2024	CH01	Director's details changed for Mr Michael Richard Cooke on 5 November 2024	(2 pages)
06 Nov 2024	CH01	Director's details changed for Mr Jason Aleksander Kardachi on 5 November 2024	(2 pages)
06 Nov 2024	CH01	Director's details changed for Mr. Yeow Ming Chong on 5 November 2024	(2 pages)
18 Oct 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU	(1 page)
20 Aug 2024	AD04	Register(s) moved to registered office address Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ	(1 page)
20 Aug 2024	AD04	Register(s) moved to registered office address Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ	(1 page)
20 Aug 2024	AD01	Registered office address changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ on 20 August 2024	(1 page)
02 Apr 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
31 Dec 2023	AA	Group of companies' accounts made up to 30 March 2023	(77 pages)
05 Dec 2023	MR01	Registration of charge 023055620035, created on 28 November 2023	(15 pages)
24 Aug 2023	CH01	Director's details changed for Mr. Chong Yeow Ming on 7 August 2023	(2 pages)
14 Aug 2023	AP01	Appointment of Mr. Chong Yeow Ming as a director on 7 August 2023	(2 pages)
14 Aug 2023	AP01	Appointment of Mr. Ben Graham Cawley-Harrison as a director on 7 August 2023	(2 pages)
14 Aug 2023	TM01	Termination of appointment of Ngu Chia Yi Florence as a director on 7 August 2023	(1 page)
14 Aug 2023	TM01	Termination of appointment of Patrick Bance as a director on 7 August 2023	(1 page)
09 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
09 Mar 2023	AA	Group of companies' accounts made up to 30 March 2022	(71 pages)
22 Oct 2022	MR01	Registration of charge 023055620034, created on 18 October 2022	(15 pages)
13 May 2022	TM01	Termination of appointment of Ajay Ajit Peter Kerkar as a director on 13 May 2022	(1 page)
03 May 2022	AP01	Appointment of Ms. Ngu Chia Yi Florence as a director on 30 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of David Wyborn Reeve-Tucker as a director on 30 April 2022	(1 page)
23 Mar 2022	AA	Group of companies' accounts made up to 30 March 2021	(67 pages)