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HOLIDAY DISCOUNT CENTRE LIMITED

Company number 07856463

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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)
05 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
22 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
02 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
02 Dec 2022 PSC07 Cessation of David Kenneth Young as a person with significant control on 30 April 2021
12 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
14 Dec 2021 AP01 Appointment of Mr Stephen Campion as a director on 14 December 2021
14 Dec 2021 PSC02 Notification of Ulookubook Travel Limited as a person with significant control on 30 April 2021
14 Dec 2021 TM01 Termination of appointment of Stephen Campion as a director on 14 December 2021
14 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
02 Feb 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
28 Jan 2021 AD01 Registered office address changed from Lambshield Hexham Northumberland NE46 1SF to 7th Floor Trinity Gate West Street Gateshead NE8 1AD on 28 January 2021
27 Jan 2021 AP01 Appointment of Mr Stephen Campion as a director on 26 January 2021
02 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
06 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
01 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
18 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
13 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
13 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
07 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
07 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1