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ABC HOLIDAY EXTRAS LIMITED

Company number 02936446

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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)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
07 Jan 2020 AAMD Amended accounts for a dormant company made up to 31 March 2019
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Jul 2019 PSC02 Notification of Abc Holdings Limited as a person with significant control on 26 July 2019
26 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 26 July 2019
04 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
24 Apr 2017 TM01 Termination of appointment of Catherine Mary Beare as a director on 13 April 2017
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
21 Apr 2015 MR04 Satisfaction of charge 1 in full
10 Apr 2015 TM01 Termination of appointment of Stephen David Lawrence as a director on 31 March 2015