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HOLIDAY LETTINGS (HOLDINGS) LIMITED

Company number 06711315

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
17 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
09 Nov 2022	AP01	Appointment of Miss Linda C. Frazier as a director on 7 November 2022	View PDF Appointment of Miss Linda C. Frazier as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
17 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Dec 2020	TM02	Termination of appointment of Kemp Little Llp as a secretary on 8 December 2020	View PDF Termination of appointment of Kemp Little Llp as a secretary on 8 December 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	TM01	Termination of appointment of Dermot Halpin as a director on 12 February 2020	View PDF Termination of appointment of Dermot Halpin as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
25 Apr 2017	AP01	Appointment of Dermot Halpin as a director on 11 April 2017	View PDF Appointment of Dermot Halpin as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	TM01	Termination of appointment of Stephen Kaufer as a director on 7 April 2017	View PDF Termination of appointment of Stephen Kaufer as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 2.00002	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 2.00002 - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
07 Jun 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Marc Edward Charron	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Marc Edward Charron - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Dec 2015	CH01	Director's details changed for Stephen Kaufer on 31 July 2015	View PDF Director's details changed for Stephen Kaufer on 31 July 2015 - link opens in a new window - 2 pages (2 pages)

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HOLIDAY LETTINGS (HOLDINGS) LIMITED

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