ECI HOLIDAY PAY LIMITED

Company number 06696549

Date	Type	Description	View / Download
17 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	(3 pages)
19 Mar 2024	PSC05	Change of details for Welplan Limited as a person with significant control on 19 March 2024	(2 pages)
21 Sep 2023	TM01	Termination of appointment of Kirsty Cogan as a director on 21 September 2023	(1 page)
21 Sep 2023	TM02	Termination of appointment of Kirsty Cogan as a secretary on 21 September 2023	(1 page)
21 Sep 2023	AP03	Appointment of Ms Helen Baker as a secretary on 21 September 2023	(2 pages)
21 Sep 2023	AP01	Appointment of Ms Helen Baker as a director on 21 September 2023	(2 pages)
21 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
16 Sep 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(10 pages)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(39 pages)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
04 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(10 pages)
04 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
25 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(39 pages)
25 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
15 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
11 Nov 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(10 pages)
11 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
25 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(38 pages)
25 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
07 Jan 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(10 pages)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(39 pages)
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)