HOLIDAY HOMES AND LEISURE SERVICES LIMITED
Company number 04035487
- Company Overview for HOLIDAY HOMES AND LEISURE SERVICES LIMITED (04035487)
- Filing history for HOLIDAY HOMES AND LEISURE SERVICES LIMITED (04035487)
- People for HOLIDAY HOMES AND LEISURE SERVICES LIMITED (04035487)
- Charges for HOLIDAY HOMES AND LEISURE SERVICES LIMITED (04035487)
- More for HOLIDAY HOMES AND LEISURE SERVICES LIMITED (04035487)
| 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) |
|---|---|---|---|
| 23 Jul 2024 | CS01 | Confirmation statement made on 20 July 2024 with updates | |
| 11 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 20 July 2023 with updates | |
| 10 Aug 2022 | MA | Memorandum and Articles of Association | |
| 10 Aug 2022 | RESOLUTIONS |
Resolutions
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| 10 Aug 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Aug 2022 | CC04 | Statement of company's objects | |
| 08 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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| 20 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with updates | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 20 May 2022 | PSC01 | Notification of Bertrand Reynolds as a person with significant control on 14 May 2022 | |
| 01 Mar 2022 | MR01 | Registration of charge 040354870002, created on 11 February 2022 | |
| 04 Nov 2021 | PSC04 | Change of details for Mr Harold Edward Collins as a person with significant control on 28 October 2021 | |
| 04 Nov 2021 | CH01 | Director's details changed for Mr Harold Edward Collins on 28 October 2021 | |
| 04 Nov 2021 | AP01 | Appointment of Mr Bertrand Reynolds as a director on 28 October 2021 | |
| 04 Nov 2021 | AA01 | Current accounting period extended from 31 July 2021 to 31 December 2021 | |
| 04 Nov 2021 | TM02 | Termination of appointment of Diane Collins as a secretary on 28 October 2021 | |
| 03 Nov 2021 | MR01 | Registration of charge 040354870001, created on 2 November 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with updates | |
| 08 Apr 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 6 July 2020 with no updates | |
| 24 Sep 2019 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 23 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with no updates |