HOLIDAY GEMS LIMITED

Company number 05824929

Date	Type	Description	View / Download
06 Nov 2018	MR01	Registration of charge 058249290003, created on 18 October 2018	(32 pages)
22 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(4 pages)
22 May 2018	PSC02	Notification of Travcorp Holdings Limited as a person with significant control on 13 June 2016	(2 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
12 Oct 2017	AP01	Appointment of Mr Tony Graham Carty as a director on 1 August 2017	(2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
03 Aug 2016	AP01	Appointment of Mr Neil Alexander Latham as a director on 1 July 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Christopher Blackwell as a director on 17 June 2016	(1 page)
21 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP .999999	(3 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP .999999	(3 pages)
26 Sep 2014	MR01	Registration of charge 058249290002, created on 23 September 2014	(45 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP .999999	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
10 Jul 2013	CH01	Director's details changed	(2 pages)
10 Jul 2013	CH01	Director's details changed for Mr Christopher Blackwell on 1 May 2013	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Jason William Edwards as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Jason Edwards as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr Christopher Blackwell as a director	(2 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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