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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)
07 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 31,521.25
27 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 31,516.8
20 Apr 2016 AD01 Registered office address changed from 3 Genoa Avenue London SW15 6DY to 2 Selwyn Road New Malden Surrey KT3 5AT on 20 April 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 31,516.8
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 31,506
10 Nov 2015 SH02 Statement of capital on 28 September 2015
  • GBP 31,515.50
04 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 31,515.5
27 Apr 2015 CH03 Secretary's details changed for Mrs Caroline Bayly on 17 June 2014
16 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 31,515.5
25 Apr 2014 TM02 Termination of appointment of John Kinnear as a secretary
25 Apr 2014 TM02 Termination of appointment of John Kinnear as a secretary
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 AP03 Appointment of Mrs Caroline Bayly as a secretary
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 March 2014
  • GBP 31,515.5
14 Mar 2014 SH08 Change of share class name or designation
29 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
21 Feb 2012 AAMD Amended accounts made up to 30 April 2011