HOLIDAY EXTRAS TRANSPORT LIMITED

Company number 04542755

Date	Type	Description	View / Download
04 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
27 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
26 Jul 2019	PSC02	Notification of Holiday Extras Investments Limited as a person with significant control on 23 October 2018	(2 pages)
26 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 26 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Andrew Mark Metson Parker as a director on 11 July 2019	(1 page)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
26 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
15 Dec 2017	AP01	Appointment of Mr Andrew Mark Metson Parker as a director on 13 December 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
24 Apr 2017	TM01	Termination of appointment of Catherine Mary Beare as a director on 13 April 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
07 Dec 2016	AP01	Appointment of Mr Simon Peter Hagger as a director on 30 November 2016	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
16 Feb 2016	TM02	Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016	(1 page)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
05 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(4 pages)
21 Apr 2015	MR01	Registration of charge 045427550003, created on 17 April 2015	(51 pages)
21 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
26 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(4 pages)
10 Jul 2014	AP03	Appointment of Mr Michael Gerard Daly as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of Catherine Beare as a secretary	(1 page)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
19 Nov 2013	TM01	Termination of appointment of Stephanie Delargy as a director	(1 page)