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HERRINGTON HOLIDAYS LTD

Company number 03602055

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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)
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
06 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
15 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
03 Mar 2022 CH01 Director's details changed for Mr Alan Paul Branston on 2 March 2022
03 Mar 2022 CH03 Secretary's details changed for Gillian Branston on 2 March 2022
03 Mar 2022 PSC04 Change of details for Mr Alan Paul Branston as a person with significant control on 2 March 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
02 Mar 2022 CERTNM Company name changed perseus computer consultants LIMITED\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
26 Feb 2022 AD01 Registered office address changed from 9 Shaw Lane Mapplewell Staincross Barnsley South Yorkshire S75 6JN to 47 Broughton Way York YO10 3BG on 26 February 2022
09 Jun 2021 AA Micro company accounts made up to 30 September 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
29 Jun 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
30 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
11 Jun 2017 AA Micro company accounts made up to 30 September 2016
23 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014