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INSUREMYHOLIDAY LIMITED

Company number 05587373

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
31 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
15 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 5 October 2021
05 Oct 2021 CS01 05/10/21 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/07/2022.
25 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
13 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
21 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
21 Aug 2020 PSC07 Cessation of John Brian Bibby as a person with significant control on 14 July 2020
20 Aug 2020 TM01 Termination of appointment of John Brian Bibby as a director on 14 July 2020
21 Jul 2020 AP01 Appointment of Mr Ian Gilbert as a director on 14 July 2020
25 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
20 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
17 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with updates
17 Nov 2017 PSC01 Notification of John Brian Bibby as a person with significant control on 29 September 2017
14 Nov 2017 PSC02 Notification of Ceta Insurance Ltd as a person with significant control on 29 September 2017
14 Nov 2017 PSC07 Cessation of John Leonard Darling as a person with significant control on 29 September 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 TM01 Termination of appointment of John Leonard George Darling as a director on 29 September 2017
10 Oct 2017 AP01 Appointment of Mr John Brian Bibby as a director on 29 September 2017
10 Oct 2017 TM02 Termination of appointment of Indigo Secretaries Limited as a secretary on 29 September 2017