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CHINA HOLIDAYS (UK) LTD.

Company number 04454633

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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)
04 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
14 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
28 Jun 2023 AA Accounts for a small company made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
24 Aug 2022 AA Accounts for a small company made up to 31 December 2021
08 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
13 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Dec 2020 PSC04 Change of details for Mr Jun L:I as a person with significant control on 10 December 2020
13 Dec 2020 CH01 Director's details changed for Jun Li on 10 December 2020
12 Dec 2020 CH01 Director's details changed for Jun Li on 10 December 2020
12 Dec 2020 CH01 Director's details changed for Jun Li on 10 December 2020
12 Dec 2020 AP01 Appointment of Mr Martin Zahra as a director on 10 December 2020
12 Dec 2020 AP03 Appointment of Mr Bryan Lamb as a secretary on 10 December 2020
12 Dec 2020 PSC04 Change of details for Mr Jun L:I as a person with significant control on 10 December 2020
11 Nov 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 August 2020
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 11,100
05 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
29 Sep 2020 TM01 Termination of appointment of Xiaodan Cheng as a director on 1 September 2020
16 Sep 2020 SH06 Cancellation of shares. Statement of capital on 3 December 2019
  • GBP 22,500.00
01 Sep 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Jul 2020 AA Accounts for a small company made up to 31 December 2019