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IGLU.COM HOLIDAYS LIMITED

Company number 06302323

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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)
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/16
07 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/16
07 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/16
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 13,037.15
29 Feb 2016 AA Full accounts made up to 31 May 2015
01 Feb 2016 MR04 Satisfaction of charge 063023230007 in full
09 Oct 2015 CH01 Director's details changed for Mr Richard Sidney John Downs on 8 October 2015
09 Oct 2015 CH01 Director's details changed for Ms Simone Louise Clark on 8 October 2015
18 Aug 2015 MR04 Satisfaction of charge 6 in full
18 Aug 2015 MR04 Satisfaction of charge 5 in full
18 Jun 2015 MR01 Registration of charge 063023230009, created on 12 June 2015
16 Jun 2015 MR01 Registration of charge 063023230008, created on 12 June 2015
29 May 2015 MR04 Satisfaction of charge 4 in full
28 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 13,037.15
10 Mar 2015 AA Full accounts made up to 31 May 2014
25 Jul 2014 MA Memorandum and Articles of Association
04 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 13,037.15
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2014 MR01 Registration of charge 063023230007
29 Jan 2014 AA Full accounts made up to 31 May 2013
29 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
19 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
11 Sep 2012 SH02 Sub-division of shares on 30 May 2012