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WEST RUNTON HOLIDAYS

Company number 07104921

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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 Sep 2024 AD01 Registered office address changed from 3 Andrews Way Marlow SL7 3QJ England to The Vicarage Southbury Lane Ruscombe Reading RG10 9UD on 2 September 2024
24 Apr 2024 AA Micro company accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
22 Dec 2023 TM01 Termination of appointment of Jake Frederick Elsbury as a director on 1 September 2023
24 Jun 2023 TM01 Termination of appointment of Ruth Lead as a director on 25 March 2023
24 Jun 2023 AA Micro company accounts made up to 31 December 2022
24 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
14 Jul 2022 AA Micro company accounts made up to 31 December 2021
19 Apr 2022 AP01 Appointment of Mr Jake Frederick Elsbury as a director on 1 December 2018
16 Apr 2022 AP01 Appointment of Mrs Ruth Lead as a director on 1 January 2017
16 Apr 2022 AP01 Appointment of Miss Helen Catherine Morgan as a director on 3 October 2021
16 Apr 2022 AP01 Appointment of Dr Richard Irving Walker as a director on 1 January 2018
16 Apr 2022 PSC04 Change of details for Mr Christopher Peter Wroe as a person with significant control on 1 April 2022
09 Apr 2022 AP01 Appointment of Rev Mark Gould as a director on 1 September 2014
23 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
18 Dec 2021 AD01 Registered office address changed from 7 Furze Platt Road Maidenhead SL6 7nd England to 3 Andrews Way Marlow SL7 3QJ on 18 December 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Aug 2020 AP03 Appointment of Mr Christopher Stephen Gibbs as a secretary on 19 November 2018
15 Jun 2020 CH03 Secretary's details changed for Mr Christopher Stephen Gibbs on 5 June 2020
13 Jun 2020 TM02 Termination of appointment of Christopher Stephen Gibbs as a secretary on 11 June 2020
13 Jun 2020 CH03 Secretary's details changed for Mr Christopher Gibbs on 1 January 2020
22 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018