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BIG HOUSE HOLIDAYS LTD

Company number 06584617

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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 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 27 February 2017
20 Mar 2017 AD01 Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Bank House Market Place Reepham Norwich NR10 4JJ on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of John Robert Hammond as a director on 28 February 2017
20 Mar 2017 TM01 Termination of appointment of Elizabeth Caroline Hammond as a director on 28 February 2017
20 Mar 2017 AP01 Appointment of Mr John Nicholas Willmot as a director on 28 February 2017
20 Mar 2017 AP01 Appointment of Mr James Ashley Ellis as a director on 28 February 2017
20 Mar 2017 AP01 Appointment of Mr Richard Marriott Ellis as a director on 28 February 2017
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
11 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
10 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
14 May 2009 363a Return made up to 06/05/09; full list of members
04 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009