Advanced company searchLink opens in new window

MJD LUXURY HOLIDAYS LIMITED

Company number 08455979

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 1
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
  • GBP 1
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