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THE WEEKEND AWAY LTD

Company number 13278510

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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)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AP01	Appointment of Ms Catherine Jane King as a director on 27 August 2024	View PDF Appointment of Ms Catherine Jane King as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mrs Katrina Michelle Butler as a director on 27 August 2024	View PDF Appointment of Mrs Katrina Michelle Butler as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Alexander Aitken as a director on 27 August 2024	View PDF Termination of appointment of Alexander Aitken as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 36 pages (36 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2023	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)
19 Sep 2023	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)
13 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	PSC02	Notification of 42 M&P Limited as a person with significant control on 19 March 2021	View PDF Notification of 42 M&P Limited as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of Kate Buckley-Sharma as a person with significant control on 26 April 2022	View PDF Cessation of Kate Buckley-Sharma as a person with significant control on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC07	Cessation of Alexander Aitken as a person with significant control on 26 April 2022	View PDF Cessation of Alexander Aitken as a person with significant control on 26 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM02	Termination of appointment of Margaret Harris as a secretary on 29 March 2022	View PDF Termination of appointment of Margaret Harris as a secretary on 29 March 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR01	Registration of charge 132785100001, created on 21 May 2021	View PDF Registration of charge 132785100001, created on 21 May 2021 - link opens in a new window - 18 pages (18 pages)
19 Apr 2021	AP01	Appointment of Mr Benjamin Rupert Pugh as a director on 9 April 2021	View PDF Appointment of Mr Benjamin Rupert Pugh as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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THE WEEKEND AWAY LTD

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