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HEACHAM HOLIDAYS LIMITED

Company number 02363928

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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)
29 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
21 May 2024 PSC01 Notification of Estelle Plumb as a person with significant control on 25 August 2023
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
25 Sep 2023 PSC02 Notification of Heacham Holidays Holdings Limited as a person with significant control on 25 August 2023
25 Sep 2023 PSC04 Change of details for Mr Stephen Michael Plumb as a person with significant control on 25 August 2023
12 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
13 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
19 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
29 Mar 2021 CH01 Director's details changed for Mrs Estelle Plumb on 15 March 2021
29 Mar 2021 PSC04 Change of details for Mr Stephen Michael Plumb as a person with significant control on 15 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Stephen Michael Plumb on 15 March 2021
25 Nov 2020 CH01 Director's details changed for Mr Stephen Michael Plumb on 19 October 2020
25 Nov 2020 PSC04 Change of details for Mr Stephen Michael Plumb as a person with significant control on 19 October 2020
25 Nov 2020 CH01 Director's details changed for Mrs Estelle Plumb on 19 October 2020
22 Jul 2020 AA01 Current accounting period extended from 30 April 2020 to 31 July 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
31 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
23 Feb 2018 TM02 Termination of appointment of Elizabeth Plumb as a secretary on 1 February 2018