HOLIDAY EXTRAS LIMITED filing history - Find and update company information

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HOLIDAY EXTRAS LIMITED

Company number 01693250

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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)
25 Feb 2015	CH01	Director's details changed for Mr Simon Peter Hagger on 23 February 2015	View PDF Director's details changed for Mr Simon Peter Hagger on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Howard Dove on 25 February 2015	View PDF Director's details changed for Mr Howard Dove on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 7 pages (7 pages)
27 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
10 Jul 2014	AP03	Appointment of Mr Michael Gerard Daly as a secretary	View PDF Appointment of Mr Michael Gerard Daly as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	TM02	Termination of appointment of Catherine Beare as a secretary	View PDF Termination of appointment of Catherine Beare as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
19 Nov 2013	TM01	Termination of appointment of Stephanie Delargy as a director	View PDF Termination of appointment of Stephanie Delargy as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Mrs Catherine Mary Beare as a secretary	View PDF Appointment of Mrs Catherine Mary Beare as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM02	Termination of appointment of Michael Daly as a secretary	View PDF Termination of appointment of Michael Daly as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2013	AP03	Appointment of Mr Michael Gerard Daly as a secretary	View PDF Appointment of Mr Michael Gerard Daly as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2013	TM02	Termination of appointment of Catherine Beare as a secretary	View PDF Termination of appointment of Catherine Beare as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
09 Nov 2012	TM01	Termination of appointment of Nilan Peiris as a director	View PDF Termination of appointment of Nilan Peiris as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	AP01	Appointment of Mr Sean Arthur Hagger as a director	View PDF Appointment of Mr Sean Arthur Hagger as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP01	Appointment of Mrs Stephanie Frances Delargy as a director	View PDF Appointment of Mrs Stephanie Frances Delargy as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 5 pages (5 pages)

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