Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
PSC01 |
Notification of Russell Beech as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Borrow Holdings Limited as a person with significant control on 19 October 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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22 Apr 2022 |
CERTNM |
Company name changed holiday webs LIMITED\certificate issued on 22/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-21
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
PSC04 |
Change of details for a person with significant control
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Russell Jeremy Beech on 20 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for a person with significant control
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13 Sep 2021 |
PSC04 |
Change of details for a person with significant control
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Russell Jeremy Beech on 13 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Russell Jeremy Beech on 10 September 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 27 Cofton Church Lane Cofton Hackett Birmingham B45 8PS England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 29 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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01 Mar 2019 |
AD01 |
Registered office address changed from 59 Gosbecks Road Colchester Essex CO2 9JS to 27 Cofton Church Lane Cofton Hackett Birmingham B45 8PS on 1 March 2019
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01 Mar 2019 |
AP01 |
Appointment of Russell Jeremy Beech as a director on 1 March 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Zelda Judith Tolley as a director on 1 March 2019
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01 Mar 2019 |
TM02 |
Termination of appointment of Stephen Paul Tolley as a secretary on 1 March 2019
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