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HOLIDAY EXTRAS LIMITED

Company number 01693250

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Company Results (links open in a new window)
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)
04 Jun 2018 AP01 Appointment of Mr Adrian Bruce Kemsley as a director on 1 June 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
23 Jan 2018 AP01 Appointment of Mrs Anna Elizabeth Divers as a director on 22 January 2018
04 Jan 2018 AA Full accounts made up to 31 March 2017
27 Sep 2017 CH01 Director's details changed for Mr Andrew John Britcliffe on 25 September 2017
27 Sep 2017 CH01 Director's details changed for Mr David Conrad Norris on 20 September 2017
25 Apr 2017 CH01 Director's details changed for Mr Andrew John Britcliffe on 13 April 2017
24 Apr 2017 TM01 Termination of appointment of Catherine Mary Beare as a director on 13 April 2017
27 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
27 Sep 2016 AP01 Appointment of Mr Andrew Mark Metson Parker as a director on 14 September 2016
27 Sep 2016 AP01 Appointment of Mr Andrew John Britcliffe as a director on 14 September 2016
27 Sep 2016 AP01 Appointment of Mr David Conrad Norris as a director on 14 September 2016
16 Feb 2016 TM02 Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
22 Dec 2015 AA Full accounts made up to 31 March 2015
21 Apr 2015 MR01 Registration of charge 016932500023, created on 17 April 2015
21 Apr 2015 MR04 Satisfaction of charge 21 in full
21 Apr 2015 MR04 Satisfaction of charge 22 in full
10 Apr 2015 TM01 Termination of appointment of Stephen David Lawrence as a director on 31 March 2015
25 Feb 2015 CH01 Director's details changed for Mr Simon Peter Hagger on 23 February 2015
25 Feb 2015 CH01 Director's details changed for Mr Howard Dove on 25 February 2015
20 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
27 Nov 2014 AA Full accounts made up to 31 March 2014
10 Jul 2014 AP03 Appointment of Mr Michael Gerard Daly as a secretary