PETER HOLLIDAY & ASSOCIATES LIMITED
Company number 05411029
- Company Overview for PETER HOLLIDAY & ASSOCIATES LIMITED (05411029)
- Filing history for PETER HOLLIDAY & ASSOCIATES LIMITED (05411029)
- People for PETER HOLLIDAY & ASSOCIATES LIMITED (05411029)
- Charges for PETER HOLLIDAY & ASSOCIATES LIMITED (05411029)
- More for PETER HOLLIDAY & ASSOCIATES LIMITED (05411029)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | SH02 | Sub-division of shares on 15 December 2024 | |
| 28 Nov 2024 | PSC04 | Change of details for Jenny Rose Holliday as a person with significant control on 28 November 2024 | |
| 24 Nov 2024 | PSC04 | Change of details for Mr Peter John Holliday as a person with significant control on 24 November 2024 | |
| 17 Nov 2024 | PSC04 | Change of details for Thomas William Holliday as a person with significant control on 17 November 2024 | |
| 05 Aug 2024 | AA | Micro company accounts made up to 30 April 2024 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 13 Feb 2024 | AD01 | Registered office address changed from Second Floor, 315 Regents Park Road London N3 1DP England to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024 | |
| 13 Feb 2024 | AD01 | Registered office address changed from 8 Durweston Street Marylebone London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024 | |
| 10 Aug 2023 | AA | Micro company accounts made up to 30 April 2023 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
| 21 Jul 2022 | AA | Micro company accounts made up to 30 April 2022 | |
| 27 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 24 Jun 2022 | MA | Memorandum and Articles of Association | |
| 21 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 21 Jun 2022 | CC04 | Statement of company's objects | |
| 20 Jun 2022 | PSC01 | Notification of Thomas William Holliday as a person with significant control on 20 June 2022 | |
| 20 Jun 2022 | PSC01 | Notification of Jenny Rose Holliday as a person with significant control on 20 June 2022 | |
| 20 Jun 2022 | PSC04 | Change of details for Mr Peter John Holliday as a person with significant control on 20 June 2022 | |
| 20 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 20 June 2022
|
|
| 06 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 08 Feb 2022 | AP01 | Appointment of Thomas William Holliday as a director on 1 November 2021 | |
| 08 Feb 2022 | AP01 | Appointment of Jenny Rose Holliday as a director on 1 November 2021 | |
| 01 Nov 2021 | AA | Micro company accounts made up to 30 April 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 22 Jun 2020 | AA | Micro company accounts made up to 30 April 2020 |