- Company Overview for FIRST HOLIDAY FINANCE LTD (07532241)
- Filing history for FIRST HOLIDAY FINANCE LTD (07532241)
- People for FIRST HOLIDAY FINANCE LTD (07532241)
- More for FIRST HOLIDAY FINANCE LTD (07532241)
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) |
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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 | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Oct 2019 | AA01 | Previous accounting period shortened from 7 January 2019 to 6 January 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Sep 2018 | CH01 | Director's details changed for Ms Helen Marie O'donnell on 1 July 2018 | |
24 Aug 2018 | PSC07 | Cessation of Janice Kinnish as a person with significant control on 14 December 2017 | |
27 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
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 | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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17 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Jul 2015 | AP01 | Appointment of Mr Geoffrey Ian Bruce as a director on 1 May 2015 | |
03 Jul 2015 | AP01 | Appointment of Mr David John Fairbrother as a director on 1 May 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Mar 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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18 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
15 Feb 2013 | CH01 | Director's details changed for Raymond John Bratt on 1 October 2012 |