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UNIQUE CARIBBEAN HOLIDAYS LIMITED

Company number 04122639

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 48 pages (48 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	PSC01	Notification of Jeffrey Allen Clarke as a person with significant control on 30 April 2021	View PDF Notification of Jeffrey Allen Clarke as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AD01	Registered office address changed from 32 Ives Street London SW3 2nd to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 21 September 2021	View PDF Registered office address changed from 32 Ives Street London SW3 2nd to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 21 September 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC07	Cessation of Tammy Lynn Gonzalez as a person with significant control on 30 April 2021	View PDF Cessation of Tammy Lynn Gonzalez as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Tammy Lynn Gonzalez as a director on 30 April 2021	View PDF Termination of appointment of Tammy Lynn Gonzalez as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr Jeffrey Allen Clarke as a director on 30 April 2021	View PDF Appointment of Mr Jeffrey Allen Clarke as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 31 pages (31 pages)
24 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 28 pages (28 pages)
19 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 23 pages (23 pages)
18 Jan 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 21 pages (21 pages)
12 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
30 Dec 2016	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 18 pages (18 pages)
27 Jun 2016	AP01	Appointment of Mr Simon Robert Foster as a director on 27 June 2016	View PDF Appointment of Mr Simon Robert Foster as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 13 pages (13 pages)

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UNIQUE CARIBBEAN HOLIDAYS LIMITED

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