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THE LAST HOLIDAY LTD

Company number 10238320

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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 Sep 2024 AP03 Appointment of Anthony Corriette as a secretary on 26 September 2024
26 Sep 2024 TM02 Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Aug 2023 MR01 Registration of charge 102383200002, created on 15 August 2023
17 Aug 2023 MR01 Registration of charge 102383200001, created on 15 August 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
10 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
05 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
21 Apr 2021 CH01 Director's details changed for Mr Stephen John Coogan on 20 April 2021
01 Dec 2020 TM02 Termination of appointment of Anthony Corriette as a secretary on 1 December 2020
01 Dec 2020 AP03 Appointment of Mrs Jackline Ryland as a secretary on 1 December 2020
17 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
12 Dec 2019 TM02 Termination of appointment of Lucy Jones as a secretary on 1 December 2019
12 Dec 2019 AP03 Appointment of Anthony Corriette as a secretary on 1 December 2019
05 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
26 Jun 2018 CH01 Director's details changed for Mr Stephen John Coogan on 1 May 2018
14 Jun 2018 AD01 Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 14 June 2018
14 Jun 2018 AP03 Appointment of Lucy Jones as a secretary on 1 June 2018