- Company Overview for HOLIDAY WORLD TITLE LIMITED (06221785)
- Filing history for HOLIDAY WORLD TITLE LIMITED (06221785)
- People for HOLIDAY WORLD TITLE LIMITED (06221785)
- More for HOLIDAY WORLD TITLE LIMITED (06221785)
| 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) |
|---|---|---|---|
| 13 Oct 2017 | PSC01 | Notification of Patricio Alvaro Martin as a person with significant control on 12 June 2017 | |
| 13 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 13 October 2017 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
|
|
| 21 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
|
|
| 04 Nov 2014 | AP01 | Appointment of Mr David Robert Laliberte as a director on 3 November 2014 | |
| 03 Nov 2014 | TM02 | Termination of appointment of Fntc (Secretaries) Limited as a secretary on 3 November 2014 | |
| 03 Nov 2014 | AP01 | Appointment of Mr David Gibson as a director on 3 November 2014 | |
| 03 Nov 2014 | TM01 | Termination of appointment of Declan Thomas Kenny as a director on 3 November 2014 | |
| 03 Nov 2014 | TM01 | Termination of appointment of Philip Michael Broomhead as a director on 3 November 2014 | |
| 03 Nov 2014 | AD01 | Registered office address changed from 4Th Floor 45 Monmouth Street London WC2H 9DG to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 3 November 2014 | |
| 28 Oct 2014 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 21 May 2014 | AP01 | Appointment of Mr Declan Thomas Kenny as a director | |
| 21 May 2014 | TM01 | Termination of appointment of Amanda Mcdonald as a director | |
| 23 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
|
|
| 05 Mar 2014 | AD01 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 | |
| 23 May 2013 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 23 Apr 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 23 May 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 25 Jul 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 07 Jul 2010 | AA | Total exemption full accounts made up to 30 April 2010 |