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PRESTIGE HOLIDAYS LIMITED

Company number 02347881

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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)
21 Aug 2024 TM01 Termination of appointment of Lee Thomas Hamilton as a director on 31 July 2024
29 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
01 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
12 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
20 Sep 2022 AP01 Appointment of Mr Lee Thomas Hamilton as a director on 12 September 2022
04 May 2022 AA Accounts for a dormant company made up to 31 October 2021
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
25 Feb 2022 PSC07 Cessation of Corinthia Investments Ltd as a person with significant control on 1 July 2021
25 Feb 2022 PSC07 Cessation of Thomas John Dixon as a person with significant control on 1 July 2021
19 Feb 2022 AD01 Registered office address changed from 1 Fridays Court High Street Ringwood Hampshire BH24 1JA to 11 Haviland House Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE on 19 February 2022
19 Feb 2022 PSC02 Notification of Etg Bidco1 Ltd as a person with significant control on 1 July 2021
04 Jan 2022 TM02 Termination of appointment of Nicholas David Ashton Aubin as a secretary on 3 January 2022
13 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
07 Jul 2021 AP01 Appointment of Mr Charles Michael Bartholomew as a director on 5 July 2021
07 Jul 2021 AP01 Appointment of Mr Joseph Thomas Sapak as a director on 5 July 2021
06 Jul 2021 TM01 Termination of appointment of Joseph Pisani as a director on 5 July 2021
06 Jul 2021 TM01 Termination of appointment of David John Nash as a director on 5 July 2021
06 Jul 2021 TM01 Termination of appointment of Joseph Fenech as a director on 5 July 2021
06 Jul 2021 TM01 Termination of appointment of Thomas John Dixon as a director on 5 July 2021
24 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
30 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
22 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates