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OXALIS HOLIDAYS LIMITED

Company number 05464394

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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)
06 Feb 2025 PSC02 Notification of Seibu Holdings Inc as a person with significant control on 25 December 2024
06 Feb 2025 PSC09 Withdrawal of a person with significant control statement on 6 February 2025
20 Aug 2024 AA Accounts for a small company made up to 31 May 2024
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
05 Oct 2023 CH01 Director's details changed for Mr Matthew James Flint on 1 October 2023
03 Oct 2023 TM01 Termination of appointment of Matt Malcomson as a director on 30 September 2023
03 Oct 2023 AP01 Appointment of Mr Matthew James Flint as a director on 1 October 2023
18 Sep 2023 AA Accounts for a small company made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
08 Aug 2022 AA Accounts for a small company made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
09 May 2022 CH01 Director's details changed for Matt Malcomson on 12 May 2021
14 Sep 2021 AA Accounts for a small company made up to 31 May 2021
10 May 2021 CH01 Director's details changed for Matt Malcomson on 10 May 2021
06 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
29 Jul 2019 PSC08 Notification of a person with significant control statement
29 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 29 July 2019
21 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
21 May 2019 MA Memorandum and Articles of Association
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2019 PSC08 Notification of a person with significant control statement
10 May 2019 PSC07 Cessation of Matt Malcomson as a person with significant control on 19 April 2019