FIRST CHOICE HOLIDAYS FINANCE LIMITED
Company number 04094619
- Company Overview for FIRST CHOICE HOLIDAYS FINANCE LIMITED (04094619)
- Filing history for FIRST CHOICE HOLIDAYS FINANCE LIMITED (04094619)
- People for FIRST CHOICE HOLIDAYS FINANCE LIMITED (04094619)
- More for FIRST CHOICE HOLIDAYS FINANCE LIMITED (04094619)
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) |
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02 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
03 Jun 2024 | RP04CS01 | Second filing of Confirmation Statement dated 11 May 2021 | |
24 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
24 May 2024 | PSC05 | Change of details for First Choice Holidays Limited as a person with significant control on 6 April 2016 | |
11 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
04 Jul 2023 | TM01 | Termination of appointment of Bernd Kaiser as a director on 1 July 2023 | |
03 Jul 2023 | AP01 | Appointment of Mr Corvin Martens as a director on 1 July 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
29 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
20 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
17 Mar 2022 | CH01 | Director's details changed for Dr Bernd Kaiser on 1 October 2019 | |
08 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
12 May 2021 | CS01 |
Confirmation statement made on 11 May 2021 with updates
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22 Feb 2021 | RESOLUTIONS |
Resolutions
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22 Feb 2021 | MA | Memorandum and Articles of Association | |
24 Dec 2020 | MA | Memorandum and Articles of Association | |
24 Dec 2020 | RESOLUTIONS |
Resolutions
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16 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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01 Oct 2020 | AA | Full accounts made up to 30 September 2019 | |
21 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
03 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
13 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with updates | |
28 Jun 2018 | AA | Full accounts made up to 30 September 2017 | |
14 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
03 Oct 2017 | PSC05 | Change of details for First Choice Holidays Limited as a person with significant control on 2 October 2017 |