JAMES VILLA HOLIDAYS LIMITED

Company number 03643374

Date	Type	Description	View / Download
08 May 2019	TM02	Termination of appointment of Henry Bankes as a secretary on 8 May 2019	(1 page)
19 Dec 2018	AP01	Appointment of Mr Henrik Vilhelm Kjellberg as a director on 10 December 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
12 Oct 2018	PSC05	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 26 June 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
10 Apr 2018	MR04	Satisfaction of charge 2 in full	(3 pages)
08 Nov 2017	PSC05	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
05 Sep 2017	TM01	Termination of appointment of Sean Joseph Lowe as a director on 5 September 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Geoffrey John Cowley as a director on 5 September 2017	(2 pages)
31 Aug 2017	AD03	Register(s) moved to registered inspection location The Triangle Hammersmith Grove Hammersmith London W6 0LG	(1 page)
30 Aug 2017	AD02	Register inspection address has been changed to The Triangle Hammersmith Grove Hammersmith London W6 0LG	(1 page)
18 Jul 2017	TM01	Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 10 July 2017	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
27 Sep 2016	AP01	Appointment of Mr Sean Joseph Lowe as a director on 27 September 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Mark Jeffrey Bloxham as a director on 29 July 2016	(1 page)
16 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 54,347	(5 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 54,347	(5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
30 Jun 2014	AP01	Appointment of Mr Mark Jeffrey Bloxham as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Malcolm Hoad as a director	(1 page)
11 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)