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SPRING HARVEST HOLIDAYS LIMITED

Company number 08249875

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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)
27 Jul 2016 AA Accounts for a small company made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
14 Jul 2015 AA Accounts for a small company made up to 31 October 2014
29 Jan 2015 TM01 Termination of appointment of Alastair Ronald Maclaren Watson as a director on 11 December 2014
30 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
30 Oct 2014 TM01 Termination of appointment of Anna Elizabeth Norman-Walker as a director on 11 September 2014
06 Aug 2014 AA Accounts for a small company made up to 31 October 2013
11 Jul 2014 AP01 Appointment of Rev Sophie Rebecca Jelley as a director
03 Feb 2014 AP01 Appointment of Mrs Samantha Clare Wakefield as a director
03 Feb 2014 AP01 Appointment of Rev Dr Jean-Louis Pecher as a director
25 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
16 Oct 2013 TM01 Termination of appointment of Alan Johnson as a director
05 Mar 2013 AP03 Appointment of Mr Steven Paul May-Miller as a secretary
05 Mar 2013 AP01 Appointment of Mrs Alison Ruth Dorricott as a director
21 Dec 2012 CERTNM Company name changed spring harvest holidays no 3 LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
  • NM01 ‐ Change of name by resolution
19 Dec 2012 AP01 Appointment of Mr Alan David Johnson as a director
22 Nov 2012 AP01 Appointment of Reverend Canon Anna Elizabeth Norman-Walker as a director
22 Nov 2012 AP01 Appointment of Mr Mark Finnie as a director
22 Nov 2012 TM01 Termination of appointment of Paul Worsnop as a director
22 Nov 2012 TM01 Termination of appointment of Sarah Tomlinson as a director
22 Nov 2012 AP01 Appointment of Mr David Dorricott as a director
22 Nov 2012 AP01 Appointment of Mr Alastair Ronald Maclaren Watson as a director
22 Nov 2012 AP01 Appointment of Mr Peter Timothy Martin as a director
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2012 MEM/ARTS Memorandum and Articles of Association