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A&D HOLIDAYS LIMITED

Company number 07261883

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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)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Damien Joel Read as a person with significant control on 6 April 2016	View PDF Notification of Damien Joel Read as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Andrew Robert Hunt as a person with significant control on 6 April 2016	View PDF Notification of Andrew Robert Hunt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,001	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 10,001	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10,001	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
29 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 10,001.0	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 10,001.0 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	SH19	Statement of capital on 19 December 2012 GBP 10,000	View PDF Statement of capital on 19 December 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	CAP-SS	Solvency statement dated 12/12/12	View PDF Solvency statement dated 12/12/12 - link opens in a new window - 1 page (1 page)
19 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Dec 2012	SH02	Sub-division of shares on 12 December 2012	View PDF Sub-division of shares on 12 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 12/12/2012	View PDF Resolutions RES13 ‐ Subdiv 12/12/2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Create and issue new class of share 12/12/2012	View PDF Resolutions RES13 ‐ Create and issue new class of share 12/12/2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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A&D HOLIDAYS LIMITED

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