JAMES VILLA HOLIDAYS LIMITED

Company number 03643374

Date	Type	Description	View / Download
04 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	(3 pages)
01 Oct 2024	TM01	Termination of appointment of Daniel Ross Butler as a director on 30 September 2024	(1 page)
05 Jan 2024	AD01	Registered office address changed from 20/20 Business Park St. Leonards Road Maidstone Kent ME16 0LS England to Sunway House Raglan Road Lowestoft NR32 2LW on 5 January 2024	(1 page)
23 Oct 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
03 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
18 Oct 2022	TM01	Termination of appointment of Andreas Nau as a director on 14 October 2022	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
28 Sep 2022	PSC05	Change of details for Vacation Rentals (Uk) Ltd as a person with significant control on 16 December 2020	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
17 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
22 Jan 2020	CH01	Director's details changed for Rupa Pravin Patel on 20 January 2020	(2 pages)
28 Nov 2019	AP01	Appointment of Rupa Pravin Patel as a director on 26 November 2019	(2 pages)
04 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
26 Sep 2019	AP01	Appointment of Mr Andreas Nau as a director on 25 September 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Geoffrey John Cowley as a director on 1 September 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Garry Clark Adam as a director on 1 September 2019	(1 page)
06 Sep 2019	CH01	Director's details changed for Mr Geoffrey John Cowley on 1 September 2019	(2 pages)
20 Aug 2019	AD01	Registered office address changed from The Triangle the Triangle, 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England to 20/20 Business Park St. Leonards Road Maidstone Kent ME16 0LS on 20 August 2019	(1 page)
16 Jul 2019	AD01	Registered office address changed from The Triangle 5-7 Hammersmith Grove London Hammersmith W6 0LG England to The Triangle the Triangle, 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on 16 July 2019	(1 page)
16 Jul 2019	AD01	Registered office address changed from 20/20 Business Park St Leonards Road Maidstone Kent ME16 0LS to The Triangle 5-7 Hammersmith Grove London Hammersmith W6 0LG on 16 July 2019	(1 page)