- Company Overview for HOLIDAYS WITH CARE LTD (06363729)
- Filing history for HOLIDAYS WITH CARE LTD (06363729)
- People for HOLIDAYS WITH CARE LTD (06363729)
- Charges for HOLIDAYS WITH CARE LTD (06363729)
- More for HOLIDAYS WITH CARE LTD (06363729)
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) |
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19 Apr 2017 | CH01 | Director's details changed for Mrs Karen Atkinson on 17 April 2017 | |
19 Apr 2017 | CH01 | Director's details changed for Mr Benjamin Atkinson on 17 April 2017 | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
03 Nov 2016 | SH06 |
Cancellation of shares. Statement of capital on 29 July 2016
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03 Nov 2016 | SH03 | Purchase of own shares. | |
19 Sep 2016 | TM01 | Termination of appointment of Graham Ralph Atkinson as a director on 29 July 2016 | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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04 Aug 2015 | MR01 | Registration of charge 063637290003, created on 31 July 2015 | |
04 Aug 2015 | MR01 | Registration of charge 063637290004, created on 31 July 2015 | |
04 Aug 2015 | MR01 | Registration of charge 063637290002, created on 31 July 2015 | |
23 Jun 2015 | MR01 | Registration of charge 063637290001, created on 22 June 2015 | |
12 Jun 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 March 2015 | |
24 Apr 2015 | AP01 | Appointment of Mr Graham Ralph Atkinson as a director on 31 March 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Shaun Raymond Atkinson as a director on 31 March 2015 | |
21 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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17 Oct 2014 | AP01 | Appointment of Mrs Karen Atkinson as a director on 4 October 2014 | |
17 Oct 2014 | AP01 | Appointment of Mr David Nathaniel Chalk as a director on 4 October 2014 | |
17 Oct 2014 | AP01 | Appointment of Mrs Rebecca Chalk as a director on 4 October 2014 | |
17 Oct 2014 | AP01 | Appointment of Mr Shaun Raymond Atkinson as a director on 4 October 2014 | |
27 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
17 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders |