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HABITAT ESCAPES LIMITED

Company number 06569637

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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 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015 CH01 Director's details changed for Ms Ruby Paxton on 1 December 2014
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AP01 Appointment of Rory Paxton as a director
10 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 AP01 Appointment of Mr Rory Paxton as a director on 3 November 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 CERTNM Company name changed lme luxury holidays LIMITED\certificate issued on 10/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
10 Mar 2014 CONNOT Change of name notice
31 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Feb 2013 TM01 Termination of appointment of Jeremy Paxton as a director
28 Feb 2013 AP01 Appointment of Miss Ruby Paxton as a director
28 Feb 2013 AP01 Appointment of Mr Red Paxton as a director
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 28 August 2012
21 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008