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NATIONAL HOLIDAYS HOLDINGS LIMITED

Company number 12698006

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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	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jul 2024	TM01	Termination of appointment of Christopher David Simmonds as a director on 28 June 2024	View PDF Termination of appointment of Christopher David Simmonds as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Ewan Moore as a director on 24 May 2024	View PDF Termination of appointment of Ewan Moore as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Jacqueline Louise Bedlow as a director on 24 May 2024	View PDF Appointment of Jacqueline Louise Bedlow as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 9 pages (9 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
29 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Gary Peter Turner as a director on 3 November 2022	View PDF Termination of appointment of Gary Peter Turner as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM02	Termination of appointment of Gary Turner as a secretary on 3 November 2022	View PDF Termination of appointment of Gary Turner as a secretary on 3 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Mr Christopher David Simmonds as a director on 20 October 2022	View PDF Appointment of Mr Christopher David Simmonds as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Mr Ewan Moore as a director on 20 October 2022	View PDF Appointment of Mr Ewan Moore as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Andrew David Freeth as a director on 14 September 2022	View PDF Termination of appointment of Andrew David Freeth as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
11 Apr 2021	SH02	Sub-division of shares on 1 April 2021	View PDF Sub-division of shares on 1 April 2021 - link opens in a new window - 6 pages (6 pages)
11 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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NATIONAL HOLIDAYS HOLDINGS LIMITED

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