- Company Overview for LANDSCOVE HOLIDAYS LIMITED (02844733)
- Filing history for LANDSCOVE HOLIDAYS LIMITED (02844733)
- People for LANDSCOVE HOLIDAYS LIMITED (02844733)
- Charges for LANDSCOVE HOLIDAYS LIMITED (02844733)
- More for LANDSCOVE HOLIDAYS LIMITED (02844733)
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) |
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18 Dec 2015 | MR01 | Registration of charge 028447330009, created on 15 December 2015 | |
18 Dec 2015 | MR01 |
Registration of charge 028447330010, created on 15 December 2015
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11 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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26 Jan 2015 | AUD | Auditor's resignation | |
20 Jan 2015 | RESOLUTIONS |
Resolutions
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19 Jan 2015 | AP01 | Appointment of Mr Rory Alan Hardick as a director on 19 December 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Anthony Norman Clish as a director on 19 December 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Alasdair Bell Loch as a director on 19 December 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Jeffrey Alan Sills as a director on 19 December 2014 | |
08 Jan 2015 | AD01 | Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 8 January 2015 | |
08 Jan 2015 | AP01 | Appointment of Mr Leslie Martin Payton Hutchings as a director on 19 December 2014 | |
08 Jan 2015 | AA01 | Current accounting period shortened from 31 March 2015 to 31 January 2015 | |
07 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 19 December 2014
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22 Dec 2014 | MR04 | Satisfaction of charge 028447330007 in full | |
11 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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04 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
15 Nov 2013 | MEM/ARTS | Memorandum and Articles of Association | |
15 Nov 2013 | RESOLUTIONS |
Resolutions
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15 Nov 2013 | MR01 | Registration of charge 028447330007 | |
14 Nov 2013 | MR04 | Satisfaction of charge 6 in full | |
06 Sep 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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09 Aug 2013 | AP01 | Appointment of Mr Anthony Norman Clish as a director | |
07 Aug 2013 | AA | Full accounts made up to 31 December 2012 |