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ALGARVE VILLA HOLIDAYS LIMITED

Company number 05009644

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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)
02 Oct 2017 PSC04 Change of details for Mr James Read as a person with significant control on 30 September 2017
13 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 AP01 Appointment of Mr Michael William Munt as a director on 5 April 2017
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
02 Oct 2015 AD01 Registered office address changed from Millwood House Albion Place Maidstone Kent ME14 5DZ England to Millwood House, 36B Albion Place Maidstone Kent ME14 5DZ on 2 October 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AD01 Registered office address changed from 214 Whitchurch Road Cardiff CF14 3ND to Millwood House Albion Place Maidstone Kent ME14 5DZ on 5 December 2014
26 Nov 2014 TM01 Termination of appointment of Paul Francis Eddins as a director on 24 November 2014
07 Oct 2014 AP03 Appointment of Mrs Sylvia Johanna Read as a secretary on 7 October 2014
07 Oct 2014 TM02 Termination of appointment of Paul Francis Eddins as a secretary on 7 October 2014
07 Oct 2014 TM02 Termination of appointment of Paul Francis Eddins as a secretary on 7 October 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,002
01 Oct 2014 AP01 Appointment of Mr Roy Howard Porter as a director on 1 August 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 1,002
17 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
03 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
12 Apr 2011 AP01 Appointment of Mr Paul Francis Eddins as a director