FIRST HOLIDAY FINANCE LTD filing history - Find and update company information

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FIRST HOLIDAY FINANCE LTD

Company number 07532241

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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)
25 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 Feb 2024	CH01	Director's details changed for Mr David John Fairbrother on 28 February 2022	View PDF Director's details changed for Mr David John Fairbrother on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Grant Craig Peires as a director on 17 February 2024	View PDF Termination of appointment of Grant Craig Peires as a director on 17 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Mr Grant Craig Peires as a director on 30 September 2023	View PDF Appointment of Mr Grant Craig Peires as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Helen Marie O'donnell as a director on 5 September 2023	View PDF Termination of appointment of Helen Marie O'donnell as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC04	Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 February 2023	View PDF Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC04	Change of details for Mr James Cunningham-Davis as a person with significant control on 1 February 2023	View PDF Change of details for Mr James Cunningham-Davis as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 4 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 4 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CH01	Director's details changed for Ms Helen Marie O'donnell on 15 August 2022	View PDF Director's details changed for Ms Helen Marie O'donnell on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
02 Jan 2022	AA01	Previous accounting period shortened from 5 January 2021 to 4 January 2021	View PDF Previous accounting period shortened from 5 January 2021 to 4 January 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CH01	Director's details changed for Ms Helen Marie O'donnell on 1 August 2021	View PDF Director's details changed for Ms Helen Marie O'donnell on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA01	Previous accounting period shortened from 6 January 2021 to 5 January 2021	View PDF Previous accounting period shortened from 6 January 2021 to 5 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
15 Sep 2020	PSC07	Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020	View PDF Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	TM01	Termination of appointment of Geoffrey Ian Bruce as a director on 15 May 2020	View PDF Termination of appointment of Geoffrey Ian Bruce as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CH01	Director's details changed for Mr David John Fairbrother on 1 October 2019	View PDF Director's details changed for Mr David John Fairbrother on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CH01	Director's details changed for Mr David John Fairbrother on 1 October 2019	View PDF Director's details changed for Mr David John Fairbrother on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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