- Company Overview for MJD LUXURY HOLIDAYS LIMITED (08455979)
- Filing history for MJD LUXURY HOLIDAYS LIMITED (08455979)
- People for MJD LUXURY HOLIDAYS LIMITED (08455979)
- More for MJD LUXURY HOLIDAYS LIMITED (08455979)
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) |
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22 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
12 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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22 Mar 2016 | CH01 | Director's details changed for Mr Dean Pollen on 1 March 2016 | |
22 Mar 2016 | CH01 | Director's details changed for Mrs Serena Caroline Pollen-Brooks on 1 March 2016 | |
16 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
16 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 1 September 2015
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16 Sep 2015 | TM01 | Termination of appointment of Karl James Cutler as a director on 1 September 2015 | |
16 Sep 2015 | AP01 | Appointment of Mrs Serena Caroline Pollen-Brooks as a director on 1 September 2015 | |
16 Sep 2015 | AP01 | Appointment of Mr Dean Pollen as a director on 1 September 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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17 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
03 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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25 Feb 2014 | AA01 | Current accounting period extended from 31 March 2014 to 30 April 2014 | |
02 Sep 2013 | TM01 | Termination of appointment of Christopher Day as a director | |
05 Jul 2013 | AP01 | Appointment of Mr Christopher Day as a director | |
14 Jun 2013 | AD01 | Registered office address changed from Torrington House 47 Holywell Hill St.Albans Herts AL1 1HD England on 14 June 2013 | |
21 Mar 2013 | NEWINC | Incorporation |