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HOLIDAY EXTRAS ACQUISITIONS LIMITED

Company number 11040366

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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)
04 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
27 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
27 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
08 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
06 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
21 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
14 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
14 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
14 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
14 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
09 Feb 2021 TM01 Termination of appointment of David Conrad Norris as a director on 9 February 2021
13 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
22 Jan 2020 AP01 Appointment of Mr Hugo John Hope Loudon as a director on 20 January 2020
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates