SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED
Company number 07642694
- Company Overview for SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED (07642694)
- Filing history for SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED (07642694)
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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) |
|---|---|---|---|
| 18 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 07 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 20 Oct 2022 | MA | Memorandum and Articles of Association | |
| 20 Oct 2022 | RESOLUTIONS |
Resolutions
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| 19 Oct 2022 | TM01 | Termination of appointment of Benoit Pierre Aguila as a director on 17 October 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Mr Bret David Kelly as a director on 17 October 2022 | |
| 05 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 07 Jun 2022 | AP01 | Appointment of Mr Benoit Pierre Aguila as a director on 31 May 2022 | |
| 07 Jun 2022 | TM01 | Termination of appointment of Ottokar Rosenberger as a director on 31 May 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 21 April 2022 with no updates | |
| 21 Feb 2022 | AD01 | Registered office address changed from Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH England to Office 310,3rd Floor Manchester Digital World. 1 Lowry Plaza, the Quays Salford Lancashire M50 3UB on 21 February 2022 | |
| 18 Jan 2022 | TM01 | Termination of appointment of Dale Niki Sourbutts as a director on 24 December 2021 | |
| 22 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 16 Jul 2021 | AP01 | Appointment of Mr Ottokar Rosenberger as a director on 14 July 2021 | |
| 16 Jul 2021 | TM01 | Termination of appointment of Daniel Robert Townsley as a director on 30 June 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 31 Mar 2021 | AP01 | Appointment of Mr Dale Niki Sourbutts as a director on 17 March 2021 | |
| 31 Mar 2021 | TM02 | Termination of appointment of Caspar Moore as a secretary on 20 March 2021 | |
| 31 Mar 2021 | TM01 | Termination of appointment of Caspar Moore as a director on 20 March 2021 | |
| 04 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 27 Nov 2020 | PSC05 | Change of details for Sunshine Cruise Holidays Limited as a person with significant control on 6 April 2016 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 03 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 |