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SUFFOLK HOLIDAYS LIMITED

Company number 04870720

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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)
16 Jan 2017 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
15 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
21 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Sep 2014 AD01 Registered office address changed from Carlton House Market Place Reepham Norwich NR10 4JJ to Bank House Market Place Reepham Norwich NR10 4JJ on 25 September 2014
15 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
01 Jul 2014 AP01 Appointment of Mr John Nicholas Willmot as a director
01 Jul 2014 TM01 Termination of appointment of James Ellis as a director
01 Jul 2014 TM02 Termination of appointment of Lesley Ellis as a secretary
01 Jul 2014 AP03 Appointment of Mr John Nicholas Willmot as a secretary
01 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 April 2014
11 Nov 2013 AD01 Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 11 November 2013
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for James Ashley Ellis on 1 November 2010
30 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for James Ashley Ellis on 19 August 2010
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 19/08/09; full list of members