- Company Overview for KIDS HOLIDAYS LIMITED (04093691)
- Filing history for KIDS HOLIDAYS LIMITED (04093691)
- People for KIDS HOLIDAYS LIMITED (04093691)
- Charges for KIDS HOLIDAYS LIMITED (04093691)
- More for KIDS HOLIDAYS LIMITED (04093691)
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
|
|
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
|
|
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
|
|
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 |