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HEADWATER HOLIDAYS LIMITED

Company number 04484400

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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)
25 Sep 2024	PSC05	Change of details for Trek Investco Limited as a person with significant control on 20 September 2024	View PDF Change of details for Trek Investco Limited as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AD01	Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024	View PDF Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
21 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
20 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AAMD	Amended audit exemption subsidiary accounts made up to 30 September 2019	View PDF Amended audit exemption subsidiary accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
08 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	View PDF Audit exemption subsidiary accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
23 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/19 - link opens in a new window - 72 pages (72 pages)
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 1 page (1 page)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/19 - link opens in a new window - 4 pages (4 pages)
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2018	SH19	Statement of capital on 21 June 2018 GBP 1	View PDF Statement of capital on 21 June 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	CAP-SS	Solvency Statement dated 15/06/18	View PDF Solvency Statement dated 15/06/18 - link opens in a new window - 1 page (1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
17 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	TM01	Termination of appointment of Tina Dawn James as a director on 3 April 2018	View PDF Termination of appointment of Tina Dawn James as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)

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HEADWATER HOLIDAYS LIMITED

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