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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)
08 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
02 Aug 2017 MR01 Registration of charge 023639280009, created on 1 August 2017
07 Jul 2017 MR01 Registration of charge 023639280008, created on 7 July 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 100
06 Feb 2015 CH01 Director's details changed for Estelle Plumb on 19 January 2015
06 Feb 2015 CH01 Director's details changed for Stephen Plumb on 20 January 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 12
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a small company made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
17 Feb 2012 AD01 Registered office address changed from , 16 North Street, Wisbech, Cambridgeshire, PE13 1NE on 17 February 2012
03 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
02 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
14 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Michael Frederick Plumb on 24 May 2010
14 Jun 2010 CH01 Director's details changed for Stephen Plumb on 24 May 2010