Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

2 BY 2 HOLIDAYS LIMITED

Company number 04689454

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 24/10/2016
24 Oct 2016 CS01 24/10/16 Statement of Capital gbp 391830
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/11/2016
06 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 381,830
07 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 381,830
23 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital increased 31/07/2015
27 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 310,000
17 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 310,000
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
09 May 2011 TM01 Termination of appointment of Russell Farley as a director
09 May 2011 TM02 Termination of appointment of Russell Farley as a secretary
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 310,000
27 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
06 Apr 2010 CH03 Secretary's details changed for Russell John Farley on 1 March 2010
06 Apr 2010 CH01 Director's details changed for Claire Lynn Farley on 1 March 2010