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EXECUTIVE VACATIONS LIMITED

Company number 06861043

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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)
21 Oct 2024 AD01 Registered office address changed from Hewgate House Rabans Lane Aylesbury Buckinghamshire HP19 8RT England to Unit 4 Carrera House Gatehouse Close Gatehouse Industrial Area Aylesbury HP19 8DP on 21 October 2024
05 Jun 2024 AA Micro company accounts made up to 31 March 2024
04 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 PSC04 Change of details for Mr Stephen John Dix as a person with significant control on 1 April 2023
05 Apr 2023 PSC04 Change of details for Mrs Teresa Lynn Dix as a person with significant control on 1 April 2023
05 Apr 2023 CH01 Director's details changed for Mrs Maria Harrison on 1 April 2023
05 Apr 2023 CH01 Director's details changed for Teresa Lynn Dix on 1 April 2023
05 Apr 2023 CH01 Director's details changed for Mr Stephen John Dix on 1 April 2023
05 Apr 2023 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to Hewgate House Rabans Lane Aylesbury Buckinghamshire HP19 8RT on 5 April 2023
03 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
23 Nov 2022 SH02 Sub-division of shares on 3 November 2022
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
24 Mar 2022 CH01 Director's details changed for Mrs Maria Harrison on 23 March 2022
22 Mar 2022 CH01 Director's details changed for Teresa Lynn Dix on 22 March 2022
06 Jul 2021 CH01 Director's details changed for Stephen John Dix on 1 January 2021
06 Jul 2021 PSC04 Change of details for Mr Stephen John Dix as a person with significant control on 1 January 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 AD01 Registered office address changed from The Baggageman Rycote Lane Thame Oxfordshire OX9 2JB to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 4 August 2020
31 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates