HOLIDAYBREAK LIMITED

Company number 02305562

Date	Type	Description	View / Download
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	(3 pages)
06 Dec 2021	CH01	Director's details changed for Mr Jason Aleksander Kardachi on 30 June 2021	(2 pages)
15 Oct 2021	AA	Group of companies' accounts made up to 30 March 2020	(77 pages)
29 Apr 2021	MR01	Registration of charge 023055620033, created on 22 April 2021	(15 pages)
11 Apr 2021	AA	Group of companies' accounts made up to 30 March 2019	(80 pages)
07 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Ajit Paramparambath Menon as a director on 16 December 2020	(1 page)
30 Dec 2020	MR01	Registration of charge 023055620032, created on 16 December 2020	(15 pages)
05 Aug 2020	MR01	Registration of charge 023055620031, created on 27 July 2020	(99 pages)
01 Aug 2020	MR01	Registration of charge 023055620030, created on 27 July 2020	(42 pages)
04 Jun 2020	TM01	Termination of appointment of Cosimo Borrelli as a director on 1 June 2020	(1 page)
04 Jun 2020	AP01	Appointment of Mr. Michael Richard Cooke as a director on 1 June 2020	(2 pages)
26 May 2020	MR01	Registration of charge 023055620029, created on 21 May 2020	(16 pages)
13 May 2020	TM01	Termination of appointment of Navneet Bali as a director on 1 May 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(4 pages)
14 Feb 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 023055620027	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 023055620025 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 023055620027 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 023055620023 in full	(1 page)
20 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
16 Dec 2019	MR01	Registration of charge 023055620028, created on 9 December 2019	(26 pages)
27 Nov 2019	CH01	Director's details changed for Mr Cosimo Borelli on 27 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Patrick Bance as a director on 25 November 2019	(2 pages)
25 Nov 2019	TM01	Termination of appointment of Dinesh Goel as a director on 25 November 2019	(1 page)
25 Nov 2019	TM01	Termination of appointment of Andreas Rizal Vourloumis as a director on 25 November 2019	(1 page)