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MYGOLFHOLIDAYSDOTCOM LIMITED

Company number 12849640

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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)
23 Jan 2025	AP03	Appointment of Mr Steven Longden as a secretary on 20 January 2025	View PDF Appointment of Mr Steven Longden as a secretary on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	AA01	Current accounting period shortened from 31 October 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AD01	Registered office address changed from Unit 15 Gateway 1000 Whittle Way Stevenage SG1 2FP England to The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ on 23 January 2025	View PDF Registered office address changed from Unit 15 Gateway 1000 Whittle Way Stevenage SG1 2FP England to The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	TM01	Termination of appointment of Lewis Remington as a director on 20 January 2025	View PDF Termination of appointment of Lewis Remington as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AP01	Appointment of Mr Timothy William May as a director on 20 January 2025	View PDF Appointment of Mr Timothy William May as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	AP01	Appointment of Mr Timothy James Przybysz as a director on 20 January 2025	View PDF Appointment of Mr Timothy James Przybysz as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC02	Notification of Asr Travel Group Limited as a person with significant control on 1 January 2021	View PDF Notification of Asr Travel Group Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC07	Cessation of Lewis Remington as a person with significant control on 1 January 2021	View PDF Cessation of Lewis Remington as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	TM01	Termination of appointment of Charlie Eales as a director on 26 January 2021	View PDF Termination of appointment of Charlie Eales as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC07	Cessation of Charlie Eales as a person with significant control on 26 January 2021	View PDF Cessation of Charlie Eales as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 100 - link opens in a new window - 13 pages (13 pages)

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MYGOLFHOLIDAYSDOTCOM LIMITED

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