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HOLLIDAY INTERNATIONAL LIMITED

Company number 03347513

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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)
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with no updates
19 Jan 2017 TM01 Termination of appointment of Mark Ian Robbins as a director on 8 January 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Nov 2016 AP01 Appointment of Mr Saurabh Gurnurkar as a director on 4 November 2016
12 Sep 2016 AA Full accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 101
18 Dec 2015 AA Full accounts made up to 31 March 2015
28 Apr 2015 TM01 Termination of appointment of Jose Luis Alsina as a director on 24 April 2015
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 101
26 Sep 2014 AA Full accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 101
20 Dec 2013 AA Full accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
11 Apr 2013 AP03 Appointment of Mrs Rachael Elizabeth Blakey as a secretary
16 Jan 2013 AUD Auditor's resignation
02 Oct 2012 AA Full accounts made up to 31 March 2012
17 Jul 2012 AP01 Appointment of Jose Luis Alsina as a director
17 Jul 2012 AP01 Appointment of Mark Ian Robbins as a director
10 Jul 2012 TM01 Termination of appointment of Stephen Ibbetson as a director
06 Jun 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr Stephen John Ibbetson as a director
09 Jan 2012 AD01 Registered office address changed from Yule Catto Building Temple Fields Harlow Essex CM20 2BH on 9 January 2012
20 Dec 2011 AP01 Appointment of Sandeep Varalwar as a director