HOLIDAY EXTRAS LIMITED

Company number 01693250

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	(4 pages)
28 Dec 2023	AA	Full accounts made up to 31 March 2023	(39 pages)
21 Jun 2023	MR01	Registration of charge 016932500025, created on 20 June 2023	(8 pages)
21 Jun 2023	MR01	Registration of charge 016932500026, created on 20 June 2023	(8 pages)
10 May 2023	MR04	Satisfaction of charge 20 in full	(2 pages)
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
21 Nov 2022	AA	Full accounts made up to 31 March 2022	(39 pages)
31 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	(41 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	(41 pages)
09 Feb 2021	TM01	Termination of appointment of Kelly Ann Wakeman as a director on 28 January 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Adrian Bruce Kemsley as a director on 9 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Sean Arthur Hagger as a director on 9 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Howard Dove as a director on 9 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Ian Matthew Copley as a director on 9 February 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
29 Oct 2020	MR01	Registration of charge 016932500024, created on 15 October 2020	(19 pages)
01 Oct 2020	TM01	Termination of appointment of Anna Elizabeth Divers as a director on 30 September 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Andrew John Britcliffe as a director on 31 August 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
22 Jan 2020	AP01	Appointment of Mr Hugo John Hope Loudon as a director on 20 January 2020	(2 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(35 pages)
08 Nov 2019	AP01	Appointment of Mrs Kelly Anne Wakeman as a director on 1 November 2019	(2 pages)
26 Jul 2019	PSC02	Notification of Holiday Extras Investments Limited as a person with significant control on 23 October 2018	(2 pages)
26 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 26 July 2019	(2 pages)