Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AP04 |
Appointment of D&B Cox (Holdings) Ltd as a secretary on 5 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mrs Bernadette Cox as a director on 5 April 2024
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05 Apr 2024 |
CERTNM |
Company name changed fylde ts services LTD.\certificate issued on 05/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-02
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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19 Jun 2023 |
CERTNM |
Company name changed the long term holiday product association LTD\certificate issued on 19/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-08
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14 Jun 2023 |
AD01 |
Registered office address changed from 28 Orchard Road Lytham St. Annes FY8 1PF England to 61 Saltcotes Place Lytham St. Annes FY8 4HP on 14 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr David Cox as a director on 14 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Dianne Trippier as a director on 14 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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03 Jun 2021 |
PSC01 |
Notification of Dianne Trippier as a person with significant control on 3 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Sofia Anna Mazzola as a director on 3 June 2021
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27 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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17 Aug 2020 |
AP01 |
Appointment of Mrs Dianne Trippier as a director on 17 August 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from 3 Beach Road Lytham St. Annes Lancashire FY8 2NR to 28 Orchard Road Lytham St. Annes FY8 1PF on 27 August 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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09 Aug 2018 |
AP01 |
Appointment of Ms Sofia Anna Mazzola as a director on 8 August 2018
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14 Jun 2018 |
TM01 |
Termination of appointment of Jacqueline Mary Glynn as a director on 14 June 2018
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25 May 2018 |
AP01 |
Appointment of Mrs Jacqueline Mary Glynn as a director on 25 May 2018
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