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HAPPY BREAK HOLIDAYS LTD

Company number 09617595

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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)
05 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
07 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
03 Feb 2023 CH01 Director's details changed for Mr John Eugene Turnbull on 30 December 2022
03 Feb 2023 AD01 Registered office address changed from C/O C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP England to C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP on 3 February 2023
03 Feb 2023 CH03 Secretary's details changed for Mrs Donna Turnbull on 30 December 2022
03 Feb 2023 PSC04 Change of details for Mr John Eugene Turnbull as a person with significant control on 30 December 2022
26 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
16 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
01 Jun 2016 AD01 Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP England to C/O C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP on 1 June 2016
01 Sep 2015 AD01 Registered office address changed from Brennan Herriot and Co Accountants 1 Blatchington Road Hove BN3 3YP United Kingdom to C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP on 1 September 2015
01 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-01
  • GBP 2