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GREEN FROG HOLIDAYS LIMITED

Company number 12026695

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	TM01	Termination of appointment of Theresa Angela Stanley-Price as a director on 6 July 2023	View PDF Termination of appointment of Theresa Angela Stanley-Price as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CH01	Director's details changed for Mrs Rachel Joy Blythman Barker on 6 July 2023	View PDF Director's details changed for Mrs Rachel Joy Blythman Barker on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2022	AD01	Registered office address changed from Pound House West End Bitteswell Leicestershire LE17 4SE to Beech Tree House Ashlawn Road Rugby CV22 5QE on 10 May 2022	View PDF Registered office address changed from Pound House West End Bitteswell Leicestershire LE17 4SE to Beech Tree House Ashlawn Road Rugby CV22 5QE on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Michael Gerard Gustafson as a director on 10 May 2022	View PDF Termination of appointment of Michael Gerard Gustafson as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2021	AP01	Appointment of Mrs. Hazel Ruth Johnson as a director on 15 March 2021	View PDF Appointment of Mrs. Hazel Ruth Johnson as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mrs. Rebecca Ann Dove as a director on 15 March 2021	View PDF Appointment of Mrs. Rebecca Ann Dove as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Dr. Alexandra Marina Itani as a director on 15 March 2021	View PDF Appointment of Dr. Alexandra Marina Itani as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mrs Rachel Joy Blythman Barker as a director on 15 March 2021	View PDF Appointment of Mrs Rachel Joy Blythman Barker as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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GREEN FROG HOLIDAYS LIMITED

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