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HOLIDAYS WITH CARE LTD

Company number 06363729

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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)
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
  • GBP 20
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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