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HIDDEN TRAVEL HOLDINGS LIMITED

Company number 08414606

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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)
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
04 May 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 30,001
17 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 30,001.00
13 Nov 2015 AA01 Previous accounting period shortened from 30 April 2016 to 30 September 2015
13 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 30 April 2015
27 Oct 2015 MR01 Registration of charge 084146060001, created on 15 October 2015
19 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
14 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
23 Sep 2014 CH01 Director's details changed for Mr Stewart John Baird on 10 September 2014
12 Jun 2014 AP04 Appointment of The Whittington Partnership Llp as a secretary
12 Jun 2014 TM01 Termination of appointment of Mark Reynolds as a director
12 Jun 2014 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director
29 May 2014 CERTNM Company name changed pgl (127) LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-16
29 May 2014 CONNOT Change of name notice
28 May 2014 AP01 Appointment of Matthew Ansell as a director
28 May 2014 AP01 Appointment of Mr Stewart John Baird as a director
31 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
21 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted