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KIDS HOLIDAYS LIMITED

Company number 04093691

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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)
11 Oct 2017 PSC05 Change of details for Tedholdings Limited as a person with significant control on 24 April 2017
11 Oct 2017 PSC04 Change of details for Mr Robin James Breese-Davies as a person with significant control on 24 April 2017
25 Apr 2017 CH01 Director's details changed for Mr Robin James Breese-Davies on 24 April 2017
25 Apr 2017 AD01 Registered office address changed from Mill Court Wolverton Milton Keynes Buckinghamshire MK12 5EU England to Mill Court Wolverton Milton Keynes Buckinghamshire MK12 5EU on 25 April 2017
25 Apr 2017 AD01 Registered office address changed from Unit 23-24 Titan Court Laporte Way Luton Bedfordshire LU4 8EF to Mill Court Wolverton Milton Keynes Buckinghamshire MK12 5EU on 25 April 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
19 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 1 October 2014
Statement of capital on 2014-10-15
  • GBP 3
30 Aug 2014 MR01 Registration of charge 040936910001, created on 26 August 2014
04 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 3
16 Jun 2014 TM02 Termination of appointment of Croucher Needham Limited as a secretary
22 May 2014 AD01 Registered office address changed from Unit 23-24 Titan Court Corporate Way Luton Bedfordshire LU4 8EF on 22 May 2014
08 May 2014 AP01 Appointment of Mr Robin Breese-Davies as a director
30 Apr 2014 TM01 Termination of appointment of Paul Parnaby as a director
30 Apr 2014 TM01 Termination of appointment of Nicholas Thomas as a director
30 Apr 2014 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX on 30 April 2014
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
14 Jun 2013 TM01 Termination of appointment of Nigel Hudston as a director
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of John Shearme as a director