HEADWATER HOLIDAYS LIMITED

Company number 04484400

Date	Type	Description	View / Download
21 Feb 2018	AP01	Appointment of Mr Samuel Michael Seward as a director on 23 January 2018	(2 pages)
21 Feb 2018	AP01	Appointment of Richard William Isaacs as a director on 5 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Peter James Burrell as a director on 23 January 2018	(1 page)
21 Sep 2017	AUD	Auditor's resignation	(1 page)
15 Sep 2017	TM01	Termination of appointment of Hans Bernard Lagerweij as a director on 31 August 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
18 May 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
04 Apr 2017	CH01	Director's details changed for Tina Dawn James on 31 March 2017	(2 pages)
17 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 17 March 2017	(1 page)
06 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,900,001	(5 pages)
13 Apr 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Matthew Andrew Beard as a director on 10 July 2015	(1 page)
26 Jun 2015	AP01	Appointment of Hans Bernard Lagerweij as a director on 23 June 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,900,001	(5 pages)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,900,001	(5 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
02 Jan 2013	TM01	Termination of appointment of Catherine Crone as a director	(1 page)
06 Aug 2012	AP01	Appointment of Peter James Burrell as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Martyn Shapter as a director	(1 page)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Full accounts made up to 30 September 2011	(19 pages)