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YOUR HOLIDAY HOMES LIMITED

Company number 07552100

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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)
08 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
06 Mar 2015 CH01 Director's details changed for Miss Jurga Skrabulyte on 1 March 2015
06 Mar 2015 CH01 Director's details changed for Flaviano Preston on 1 March 2015
14 Oct 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to 15 Vicarage Gate London W8 4AA on 20 August 2014
01 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 CH01 Director's details changed for Flaviano Preston on 11 July 2012
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 10 July 2012
17 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
17 Apr 2012 AP01 Appointment of Flaviano Preston as a director
17 Apr 2012 AP01 Appointment of Miss Jurga Skrabulyte as a director
22 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 60
06 Oct 2011 AP01 Appointment of Flaviano Preston as a director
08 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
04 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)