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RAILEASY BREAKS LIMITED

Company number 03519322

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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)
06 Feb 2025 CERTNM Company name changed holidaystore uk LIMITED\certificate issued on 06/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-06
06 Feb 2025 AP01 Appointment of Mr Joseph Francis Sikking as a director on 6 February 2025
06 Feb 2025 AP01 Appointment of Mr Michael Alexander Calder Richardson as a director on 6 February 2025
06 Feb 2025 TM02 Termination of appointment of Mary Sikking as a secretary on 6 February 2025
19 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
19 Sep 2024 AA Accounts for a dormant company made up to 30 June 2024
31 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
07 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
06 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
23 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
18 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
27 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
09 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
12 Apr 2016 AD01 Registered office address changed from 10 Station Parade High Street Wanstead London E11 1QF England to 10 Station Parade High Street Wanstead London E11 1QF on 12 April 2016
12 Apr 2016 AD01 Registered office address changed from 87 South Parade Northallerton North Yorkshire DL7 8SJ to 10 Station Parade High Street Wanstead London E11 1QF on 12 April 2016
28 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015