- Company Overview for HOLIDAY GEMS LIMITED (05824929)
- Filing history for HOLIDAY GEMS LIMITED (05824929)
- People for HOLIDAY GEMS LIMITED (05824929)
- Charges for HOLIDAY GEMS LIMITED (05824929)
- Registers for HOLIDAY GEMS LIMITED (05824929)
- More for HOLIDAY GEMS LIMITED (05824929)
| 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 Jan 2025 | AP01 | Appointment of Mr Andrew David Freeth as a director on 20 January 2025 | |
| 25 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
| 13 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 07 Mar 2023 | MR04 | Satisfaction of charge 058249290003 in full | |
| 01 Mar 2023 | AD01 | Registered office address changed from 1st Floor Dale House Tiviot Dale Stockport Cheshire SK1 1TB to 14 Telford Court Chestergate Business Park Dunkirk Chester CH1 6LT on 1 March 2023 | |
| 12 Dec 2022 | MR04 | Satisfaction of charge 058249290002 in full | |
| 22 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 24 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
| 15 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 19 Aug 2020 | TM01 | Termination of appointment of Paul Dylan Edwards as a director on 18 August 2020 | |
| 22 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
| 09 Oct 2019 | AP01 | Appointment of Mr Matthew David Appleby as a director on 1 October 2019 | |
| 09 Oct 2019 | AP01 | Appointment of Mr Mark David Lawton as a director on 1 October 2019 | |
| 09 Oct 2019 | AP01 | Appointment of Mr Andrew Ian Botterill as a director on 1 October 2019 | |
| 09 Oct 2019 | AP01 | Appointment of Mr Paul Dylan Edwards as a director on 1 October 2019 | |
| 10 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 28 May 2019 | AD03 | Register(s) moved to registered inspection location Archway House Station Road Chester CH1 3DR | |
| 24 May 2019 | AD02 | Register inspection address has been changed to Archway House Station Road Chester CH1 3DR | |
| 24 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
| 17 Dec 2018 | TM01 | Termination of appointment of Neil Alexander Latham as a director on 14 December 2018 | |
| 17 Dec 2018 | PSC09 | Withdrawal of a person with significant control statement on 17 December 2018 |