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HOLIDAYSPLEASE LIMITED

Company number 04488333

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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)
23 Feb 2023 MR04 Satisfaction of charge 044883330001 in full
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023.
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 CS01 17/07/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
20 Jul 2016 CH01 Director's details changed for Mr Richard Dixon on 19 October 2015
20 Jul 2016 CH01 Director's details changed for Mrs Sonia Carolyn Dixon on 19 October 2015
17 Dec 2015 CH03 Secretary's details changed for Mr Charles Jonathan Duncombe on 29 October 2015
16 Dec 2015 AD01 Registered office address changed from Albion Court, 18-20 Frederick Street, Birmingham W Mids B1 3HE to Unit 3 Church Court 11-12 Cox Street Birmingham West Midlands B3 1rd on 16 December 2015
16 Dec 2015 CH01 Director's details changed for Mr Charles Jonathan Duncombe on 29 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jan 2015 MR01 Registration of charge 044883330001, created on 13 January 2015
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100