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HOLIDAY EXTRAS INVESTMENTS LIMITED

Company number 07581191

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 51 pages (51 pages)
06 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 527,682.40	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 527,682.40 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: creation of new class of shares 22/08/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: creation of new class of shares 22/08/2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	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 - 1 page (1 page)
16 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
28 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 52 pages (52 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 10 pages (10 pages)
21 Jun 2023	MR01	Registration of charge 075811910005, created on 20 June 2023	View PDF Registration of charge 075811910005, created on 20 June 2023 - link opens in a new window - 8 pages (8 pages)
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 16 pages (16 pages)
16 Feb 2023	SH02	Re-conversion of shares on 25 April 2018	View PDF Re-conversion of shares on 25 April 2018 - link opens in a new window - 6 pages (6 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 15 pages (15 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 17 pages (17 pages)
31 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 54 pages (54 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 15 pages (15 pages)
13 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 56 pages (56 pages)
30 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 15 pages (15 pages)
29 Oct 2020	MR01	Registration of charge 075811910004, created on 15 October 2020	View PDF Registration of charge 075811910004, created on 15 October 2020 - link opens in a new window - 19 pages (19 pages)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 20 pages (20 pages)
22 Jan 2020	AP01	Appointment of Mr Hugo John Hope Loudon as a director on 20 January 2020	View PDF Appointment of Mr Hugo John Hope Loudon as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	SH02	Re-conversion of shares on 25 April 2018	View PDF Re-conversion of shares on 25 April 2018 - link opens in a new window - 6 pages (6 pages)

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HOLIDAY EXTRAS INVESTMENTS LIMITED

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