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JEAN STANFORD HOLIDAYS LIMITED

Company number 03046148

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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)
14 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
18 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
05 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
13 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 01/05/2023
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 31,502
03 May 2023 PSC01 Notification of Caroline Bayly as a person with significant control on 25 May 2022
03 May 2023 TM01 Termination of appointment of John Morris Kinnear as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of Elizabeth Cahir as a director on 1 May 2023
03 May 2023 AP01 Appointment of Mr Stephen John Smith as a director on 1 May 2023
03 May 2023 AP01 Appointment of Mrs Caroline Bayly as a director on 1 May 2023
18 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
11 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
15 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
22 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Oct 2020 SH02 Statement of capital on 7 September 2020
  • GBP 31,500
15 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
09 Oct 2018 SH02 Statement of capital on 12 September 2018
  • GBP 31,512.50
18 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates