HOLIDAY EXTRAS COVER LIMITED

Company number 05058680

Date	Type	Description	View / Download
14 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
29 Oct 2020	MR01	Registration of charge 050586800003, created on 15 October 2020	(19 pages)
03 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
22 Jan 2020	AP01	Appointment of Mr Hugo John Hope Loudon as a director on 20 January 2020	(2 pages)
24 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
18 Jul 2019	MR01	Registration of charge 050586800002, created on 16 July 2019	(8 pages)
12 Jul 2019	TM01	Termination of appointment of Andrew Mark Metson Parker as a director on 11 July 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(3 pages)
13 Jun 2019	PSC02	Notification of Holiday Extras Investments Limited as a person with significant control on 20 April 2018	(2 pages)
07 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 7 June 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
31 Dec 2018	AP01	Appointment of Mr Howard Dove as a director on 16 December 2018	(2 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
05 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04	(3 pages)
21 Aug 2018	AP01	Appointment of Mr Andrew Mark Metson Parker as a director on 20 August 2018	(2 pages)
04 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
24 Apr 2017	TM01	Termination of appointment of Catherine Mary Beare as a director on 13 April 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	(4 pages)
29 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
21 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Apr 2015	TM01	Termination of appointment of Stephen David Lawrence as a director on 31 March 2015	(1 page)

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