- Company Overview for ALGARVE VILLA HOLIDAYS LIMITED (05009644)
- Filing history for ALGARVE VILLA HOLIDAYS LIMITED (05009644)
- People for ALGARVE VILLA HOLIDAYS LIMITED (05009644)
- More for ALGARVE VILLA HOLIDAYS LIMITED (05009644)
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) |
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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
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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
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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
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17 Feb 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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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 |