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DAVID URQUHART HOLIDAYS LIMITED

Company number 12788231

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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)
17 Jul 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 - 18 pages (18 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	MR04	Satisfaction of charge 127882310001 in full	View PDF Satisfaction of charge 127882310001 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR01	Registration of charge 127882310002, created on 30 April 2024	View PDF Registration of charge 127882310002, created on 30 April 2024 - link opens in a new window - 34 pages (34 pages)
01 May 2024	MR01	Registration of charge 127882310003, created on 30 April 2024	View PDF Registration of charge 127882310003, created on 30 April 2024 - link opens in a new window - 31 pages (31 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 - 18 pages (18 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	PSC02	Notification of Alfa Leisureplex Trustees Limited as a person with significant control on 3 August 2020	View PDF Notification of Alfa Leisureplex Trustees Limited as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Matthew Herbert as a director on 5 August 2022	View PDF Termination of appointment of Matthew Herbert as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Mr Matthew Herbert as a director on 4 July 2022	View PDF Appointment of Mr Matthew Herbert as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Paul Anthony Bull as a director on 30 June 2022	View PDF Termination of appointment of Paul Anthony Bull as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jun 2022	MR01	Registration of charge 127882310001, created on 28 June 2022	View PDF Registration of charge 127882310001, created on 28 June 2022 - link opens in a new window - 9 pages (9 pages)
27 Jun 2022	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 - 16 pages (16 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM02	Termination of appointment of Emma Russell as a secretary on 1 May 2022	View PDF Termination of appointment of Emma Russell as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 May 2022	AP03	Appointment of Mr Sean Davison Keely as a secretary on 1 May 2022	View PDF Appointment of Mr Sean Davison Keely as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Caroline Louise Brown as a director on 24 February 2022	View PDF Termination of appointment of Caroline Louise Brown as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Sean Davison Keely as a director on 20 January 2022	View PDF Appointment of Mr Sean Davison Keely as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 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)
24 Nov 2020	CH01	Director's details changed for Mr Paul Anthony Bull on 24 November 2020	View PDF Director's details changed for Mr Paul Anthony Bull on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 100,000 - link opens in a new window - 12 pages (12 pages)

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DAVID URQUHART HOLIDAYS LIMITED

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