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REGAL HOLIDAY HOMES LIMITED

Company number 06942267

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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)
26 Jun 2015	CH01	Director's details changed for Mr Eric Jones on 23 June 2015	View PDF Director's details changed for Mr Eric Jones on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	CH01	Director's details changed for Mr Anthony Jones on 23 June 2015	View PDF Director's details changed for Mr Anthony Jones on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	CH01	Director's details changed for Nigel John Heslington on 23 June 2015	View PDF Director's details changed for Nigel John Heslington on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	CH01	Director's details changed for Mr Silvano Geranio on 23 June 2015	View PDF Director's details changed for Mr Silvano Geranio on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	CH01	Director's details changed for Michael John Clifford on 23 June 2015	View PDF Director's details changed for Michael John Clifford on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 212,500	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 212,500 - link opens in a new window - 10 pages (10 pages)
04 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 23 pages (23 pages)
15 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Aug 2012	CH01	Director's details changed for Michael John Clifford on 16 August 2012	View PDF Director's details changed for Michael John Clifford on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 May 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
02 Apr 2012	CH01	Director's details changed for Michael John Clifford on 1 July 2011	View PDF Director's details changed for Michael John Clifford on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	MG01	Duplicate mortgage certificatecharge no:1
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Jun 2010	AA01	Previous accounting period shortened from 30 September 2010 to 30 September 2009	View PDF Previous accounting period shortened from 30 September 2010 to 30 September 2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	288a	Director appointed nigel heslington	View PDF Director appointed nigel heslington - link opens in a new window - 1 page (1 page)

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