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HIP HOLIDAYS LIMITED

Company number 05923191

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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)
02 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
19 Sep 2016 CH03 Secretary's details changed for Julia Bergklint on 3 September 2016
19 Sep 2016 CH01 Director's details changed for Julia Bergklint on 3 September 2016
10 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
23 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
06 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
16 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for James Patrick Andrew Strachan on 29 November 2010
19 Sep 2011 CH01 Director's details changed for Julia Bergklint on 29 November 2010
19 Sep 2011 CH03 Secretary's details changed for Julia Bergklint on 29 November 2010
17 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Nov 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 29 November 2010
04 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Julia Bergklint on 10 August 2010
30 Sep 2010 CH03 Secretary's details changed for Julia Bergklint on 10 August 2010
30 Sep 2010 CH01 Director's details changed for James Patrick Andrew Strachan on 4 September 2010
30 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009