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HOLIDAY HOME SUPPLIES LTD

Company number 05657803

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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)
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
04 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
22 Oct 2015 MR01 Registration of charge 056578030002, created on 21 October 2015
09 Oct 2015 TM01 Termination of appointment of Trevor Grant as a director on 30 September 2015
09 Oct 2015 TM02 Termination of appointment of Trevor Grant as a secretary on 30 September 2015
06 Oct 2015 AD01 Registered office address changed from 23 Yarm Road Stockton upon Tees TS18 3NJ to Rsv Business Park Spyvee Street Hull HU8 7JJ on 6 October 2015
16 Sep 2015 AP01 Appointment of Mr Richard Soper as a director on 7 September 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 TM01 Termination of appointment of Raymond Stock as a director
08 Apr 2014 AP03 Appointment of Mr Trevor Grant as a secretary
08 Apr 2014 TM02 Termination of appointment of Geraldine Stock as a secretary
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Trevor Grant on 1 January 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009