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ACTUALLY HOLIDAY GROUP LIMITED

Company number 13327366

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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)
13 Jul 2024	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)
12 Jul 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	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)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2022	AA01	Previous accounting period extended from 30 April 2022 to 31 July 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Andrew David Sutton as a director on 22 November 2022	View PDF Termination of appointment of Andrew David Sutton as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC07	Cessation of Wini Holiday Group Limited as a person with significant control on 12 April 2022	View PDF Cessation of Wini Holiday Group Limited as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 12 April 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC02	Notification of Actually Property Group Limited as a person with significant control on 12 April 2022	View PDF Notification of Actually Property Group Limited as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	PSC07	Cessation of Actually Property Group Limited as a person with significant control on 10 November 2021	View PDF Cessation of Actually Property Group Limited as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC02	Notification of Wini Holiday Group Limited as a person with significant control on 10 November 2021	View PDF Notification of Wini Holiday Group Limited as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	AP01	Appointment of Mr Andrew David Sutton as a director on 1 September 2021	View PDF Appointment of Mr Andrew David Sutton as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-12 GBP 100 - link opens in a new window - 30 pages (30 pages)

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