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AMAZING HOLIDAY HOMES (UK) LTD

Company number 06815268

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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)
02 Aug 2020 CERTNM Company name changed dougle developments LTD.\certificate issued on 02/08/20
  • CONNOT ‐ Change of name notice
03 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-10
01 May 2020 AP01 Appointment of Mrs Suzanne Van Reigersberg Versluys as a director on 1 March 2020
01 May 2020 TM02 Termination of appointment of Suzanne Juliet Van Reigersberg Versluys as a secretary on 1 May 2020
13 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
30 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
14 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
16 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
30 Nov 2015 AA Total exemption full accounts made up to 28 February 2015
11 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
01 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Mar 2011 AAMD Amended accounts made up to 28 February 2010
14 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010