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JUST GO HOLIDAYS LIMITED

Company number 04553601

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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)
29 Apr 2020 AD01 Registered office address changed from 1st Floor 111 High Street Cheltenham GL50 1DW England to Festival House Jessop Avenue Cheltenham GL50 3SH on 29 April 2020
28 Mar 2020 AD01 Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 1st Floor 111 High Street Cheltenham GL50 1DW on 28 March 2020
21 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
09 Oct 2018 PSC05 Change of details for Chw Holdings Limited as a person with significant control on 29 November 2017
07 Oct 2018 AA Full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 CC04 Statement of company's objects
07 Sep 2017 MR01 Registration of charge 045536010012, created on 1 September 2017
05 Sep 2017 MR04 Satisfaction of charge 045536010010 in full
25 May 2017 MR04 Satisfaction of charge 045536010011 in full
23 May 2017 MR04 Satisfaction of charge 1 in full
23 May 2017 MR04 Satisfaction of charge 7 in full
23 May 2017 MR04 Satisfaction of charge 3 in full
23 May 2017 MR04 Satisfaction of charge 8 in full
23 May 2017 MR04 Satisfaction of charge 9 in full
10 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
09 Sep 2016 MR01 Registration of charge 045536010010, created on 7 September 2016
09 Sep 2016 MR01 Registration of charge 045536010011, created on 7 September 2016
12 Aug 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 TM01 Termination of appointment of Anthony Cavel Phillips as a director on 1 July 2016
13 Jun 2016 TM02 Termination of appointment of Anthony Cavel Phillips as a secretary on 13 June 2016