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FIRST HOLIDAY FINANCE LTD

Company number 07532241

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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)
25 Mar 2024 AA Full accounts made up to 31 December 2022
27 Feb 2024 CH01 Director's details changed for Mr David John Fairbrother on 28 February 2022
21 Feb 2024 TM01 Termination of appointment of Grant Craig Peires as a director on 17 February 2024
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
01 Feb 2024 AP01 Appointment of Mr Grant Craig Peires as a director on 30 September 2023
26 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
06 Sep 2023 TM01 Termination of appointment of Helen Marie O'donnell as a director on 5 September 2023
10 May 2023 PSC04 Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 February 2023
10 May 2023 PSC04 Change of details for Mr James Cunningham-Davis as a person with significant control on 1 February 2023
22 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
24 Jan 2023 AA Full accounts made up to 31 December 2021
22 Dec 2022 AA01 Previous accounting period shortened from 4 January 2022 to 31 December 2021
05 Sep 2022 CH01 Director's details changed for Ms Helen Marie O'donnell on 15 August 2022
24 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
12 Jan 2022 AA Full accounts made up to 31 December 2020
02 Jan 2022 AA01 Previous accounting period shortened from 5 January 2021 to 4 January 2021
08 Nov 2021 CH01 Director's details changed for Ms Helen Marie O'donnell on 1 August 2021
04 Oct 2021 AA01 Previous accounting period shortened from 6 January 2021 to 5 January 2021
24 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
15 Oct 2020 AA Full accounts made up to 31 December 2019
15 Sep 2020 PSC07 Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020
15 May 2020 TM01 Termination of appointment of Geoffrey Ian Bruce as a director on 15 May 2020
24 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
20 Nov 2019 CH01 Director's details changed for Mr David John Fairbrother on 1 October 2019
20 Nov 2019 CH01 Director's details changed for Mr David John Fairbrother on 1 October 2019