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WATERSIDE HOLIDAY GROUP LIMITED

Company number 02328741

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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)
17 Apr 2019 PSC04 Change of details for Miss Claire Vanessa Jacobs as a person with significant control on 17 April 2019
11 Apr 2019 PSC04 Change of details for Miss Miranda Louise Jacobs as a person with significant control on 11 April 2019
11 Apr 2019 CH03 Secretary's details changed for Ms Miranda Louise Jacobs on 11 April 2019
11 Apr 2019 CH01 Director's details changed for Miss Miranda Louise Jacobs on 11 April 2019
31 Jul 2018 AA Full accounts made up to 31 October 2017
26 Jun 2018 TM02 Termination of appointment of Claire Vanessa Jacobs as a secretary on 25 June 2018
25 Jun 2018 AP03 Appointment of Ms Miranda Louise Jacobs as a secretary on 25 June 2018
25 Jun 2018 TM02 Termination of appointment of Claire Vanessa Jacobs as a secretary on 25 June 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
03 Nov 2017 TM01 Termination of appointment of Graham Charles Frampton as a director on 31 October 2017
04 Aug 2017 AA Full accounts made up to 31 October 2016
20 Jun 2017 AP01 Appointment of Mr Gareth Vaughan Thomas as a director on 2 June 2017
30 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
01 Aug 2016 AA Accounts for a medium company made up to 31 October 2015
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 20,000
17 Jul 2015 AA Accounts for a medium company made up to 31 October 2014
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 20,000
05 May 2015 AP03 Appointment of Miss Claire Vanessa Jacobs as a secretary on 14 March 2015
19 Mar 2015 TM01 Termination of appointment of Philip Geoffrey Jacobs as a director on 14 March 2015
19 Mar 2015 TM02 Termination of appointment of Philip Geoffrey Jacobs as a secretary on 14 March 2015
08 Aug 2014 AA Full accounts made up to 31 October 2013
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 20,000
10 Apr 2014 CH01 Director's details changed for Mrs Claire Vanessa Hilton on 1 January 2014
10 Apr 2014 CH01 Director's details changed for Mrs Miranda Louise Harris on 1 January 2014
10 Apr 2014 CH01 Director's details changed for Mrs Olivia Jane Fiber on 1 January 2014