WEST RUNTON HOLIDAYS

Company number 07104921

Date	Type	Description	View / Download
21 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
21 Dec 2018	PSC07	Cessation of Anthony Morris as a person with significant control on 1 December 2018	(1 page)
21 Dec 2018	PSC07	Cessation of Yvonne Margaret Morris as a person with significant control on 1 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Yvonne Margaret Morris as a director on 1 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Anthony David Morris as a director on 1 December 2018	(1 page)
21 Dec 2018	AD01	Registered office address changed from C/O Anthony Morris 71 Bagley Close Kennington Oxford OX1 5LT to 7 Furze Platt Road Maidenhead SL6 7nd on 21 December 2018	(1 page)
21 Dec 2018	PSC01	Notification of Christopher Peter Wroe as a person with significant control on 1 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Christopher Stephen Gibbs as a director on 1 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Stephen Linton Cronbach as a director on 1 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Christopher Peter Wroe as a director on 1 December 2018	(2 pages)
13 Dec 2018	AP03	Appointment of Mr Christopher Gibbs as a secretary on 1 December 2018	(2 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
11 Jul 2018	TM01	Termination of appointment of Peter Antony John Wood as a director on 1 July 2018	(1 page)
11 Jul 2018	PSC07	Cessation of Peter Antony John Wood as a person with significant control on 1 July 2018	(1 page)
26 Jan 2018	PSC04	Change of details for Mr Antony Morris as a person with significant control on 26 January 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
23 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
08 Jan 2016	AR01	Annual return made up to 15 December 2015 no member list	(4 pages)
18 Dec 2015	AD01	Registered office address changed from Unit 9 Beehive Business Centre Beehive Lane Chelmsford Essex CM2 9TE to C/O Anthony Morris 71 Bagley Close Kennington Oxford OX1 5LT on 18 December 2015	(1 page)
03 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
24 Feb 2015	AR01	Annual return made up to 15 December 2014 no member list	(4 pages)
25 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
22 Jul 2014	TM01	Termination of appointment of Graham Mark Woddward as a director on 5 July 2014	(1 page)