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CLC HOLIDAYS LIMITED

Company number 07361428

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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)
11 Oct 2017 AP01 Appointment of Mr Graham Wilding as a director on 29 September 2017
11 Oct 2017 AP01 Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017
11 Oct 2017 TM01 Termination of appointment of Raymond John Bratt as a director on 29 September 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
15 Feb 2013 CH01 Director's details changed for Raymond John Bratt on 1 October 2012
05 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 31 December 2011
03 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
23 Sep 2010 AP04 Appointment of Mapa Management & Administration Services Limited as a secretary
23 Sep 2010 AP01 Appointment of Raymond John Bratt as a director
07 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
31 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)