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UNIQUE HOLIDAY STAYS LIMITED

Company number 11042781

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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)
18 Mar 2024 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
18 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
04 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 29 June 2023
29 Sep 2023 PSC04 Change of details for Mr Ian James Craggs as a person with significant control on 10 July 2022
29 Sep 2023 PSC07 Cessation of Chloe Jessica Craggs as a person with significant control on 10 July 2022
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/10/2023.
30 Mar 2023 AD01 Registered office address changed from Unit 5 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE England to Unit 4 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 30 March 2023
15 Mar 2023 AA Total exemption full accounts made up to 30 March 2022
15 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
16 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
24 Aug 2021 AD01 Registered office address changed from Unit 4 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE England to Unit 5 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 24 August 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
09 Mar 2021 PSC01 Notification of Ian James Craggs as a person with significant control on 11 February 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
18 Feb 2021 PSC01 Notification of Chloe Jessica Craggs as a person with significant control on 11 February 2021
18 Feb 2021 PSC07 Cessation of Amanda Craggs as a person with significant control on 11 February 2021
15 Feb 2021 AP01 Appointment of Mr Ian James Craggs as a director on 10 February 2021
12 Feb 2021 TM01 Termination of appointment of Amanda Craggs as a director on 11 February 2021
07 Dec 2020 AD01 Registered office address changed from Unit 4 Queens Meadow Business Park Hartlepool TS25 2FE England to Unit 4 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 7 December 2020
02 Dec 2020 CH01 Director's details changed for Mrs Amanda Craggs on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from Suite 85 Cassidy House Station Road Chester Cheshire CH1 3DW England to Unit 4 Queens Meadow Business Park Hartlepool TS25 2FE on 2 December 2020
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates