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PLANET HOLIDAYS LIMITED

Company number 04622108

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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)
10 Sep 2024 AA Accounts for a small company made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 Dec 2021 AA Accounts for a small company made up to 31 December 2020
23 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
23 Dec 2021 CH01 Director's details changed for Mr Charalambos Andrew Kyrillou on 23 December 2021
23 Dec 2021 CH01 Director's details changed for Mathilde Gilberte Renee Robert on 23 December 2021
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
16 Dec 2020 PSC05 Change of details for Sunvil International Sales Limited as a person with significant control on 6 April 2016
27 Jul 2020 CH01 Director's details changed for Mr Christopher Wright on 23 July 2020
21 Jul 2020 AP03 Appointment of Mr Christopher Wright as a secretary on 17 April 2020
17 Jul 2020 TM02 Termination of appointment of Ismet Emin as a secretary on 17 April 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
27 Jun 2017 AA Accounts for a small company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 400,000
02 Jul 2015 AA Accounts for a small company made up to 31 December 2014