Holiday Extras LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
APPLE BOOKING COMPANY LIMITED
HOLIDAY EXTRAS LIMITED
ABC HOLIDAY EXTRAS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01693250 |
Record last updated | Sunday, February 28, 2021 7:20:39 AM UTC |
Official Address | Ashford Road Newingreen Hythe Kent Ct214jf Lympne And Stanford There are 26 companies registered at this street |
Postal Code | CT214JF |
Sector | Other service activities n.e.c. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 9, 2021 | Resignation of 4 people: one Director (a man) | |
Registry | Jan 28, 2021 | Resignation of one Director (a woman) | |
Registry | Sep 30, 2020 | Resignation of one Director (a woman) 1693... | |
Registry | Aug 31, 2020 | Resignation of one Director (a man) | |
Registry | Feb 1, 2020 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Feb 1, 2020 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 20, 2020 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jan 20, 2020 | Appointment of a man as Director and Chief Financial Officer 3601... | |
Registry | Nov 1, 2019 | Appointment of a man as Director | |
Registry | Jul 26, 2019 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jul 26, 2019 | Two appointments: 2 companies | |
Registry | Jul 11, 2019 | Resignation of one Director (a man) | |
Registry | Feb 1, 2019 | Appointment of a man as Director | |
Registry | Oct 23, 2018 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 1, 2018 | Appointment of a man as Director | |
Registry | Jan 26, 2018 | Confirmation statement made , with updates | |
Registry | Jan 23, 2018 | Appointment of a person as Director | |
Registry | Jan 22, 2018 | Appointment of a woman as Director | |
Financials | Jan 4, 2018 | Annual accounts | |
Registry | Sep 27, 2017 | Change of particulars for director | |
Registry | Sep 27, 2017 | Change of particulars for director 2600037... | |
Registry | Apr 25, 2017 | Change of particulars for director | |
Registry | Apr 24, 2017 | Resignation of one Director | |
Registry | Apr 13, 2017 | Resignation of a woman | |
Registry | Jan 27, 2017 | Confirmation statement made , with updates | |
Financials | Jan 5, 2017 | Annual accounts | |
Registry | Sep 27, 2016 | Appointment of a person as Director | |
Registry | Sep 27, 2016 | Appointment of a person as Director 2597891... | |
Registry | Sep 27, 2016 | Appointment of a person as Director | |
Registry | Sep 14, 2016 | Three appointments: 3 men | |
Registry | Feb 16, 2016 | Resignation of one Secretary | |
Registry | Feb 12, 2016 | Resignation of one Secretary (a man) | |
Registry | Jan 26, 2016 | Annual return | |
Financials | Dec 22, 2015 | Annual accounts | |
Registry | Apr 21, 2015 | Registration of a charge / charge code | |
Registry | Apr 21, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Apr 21, 2015 | Statement of satisfaction of a charge / full / charge no 1 7926978... | |
Registry | Apr 10, 2015 | Resignation of one Director | |
Registry | Mar 31, 2015 | Resignation of one Chairman and one Director (a man) | |
Registry | Feb 25, 2015 | Change of particulars for director | |
Registry | Feb 25, 2015 | Change of particulars for director 2594843... | |
Registry | Feb 20, 2015 | Annual return | |
Financials | Nov 27, 2014 | Annual accounts | |
Registry | Jul 10, 2014 | Appointment of a person as Secretary | |
Registry | Jul 10, 2014 | Resignation of one Secretary | |
Registry | Jun 17, 2014 | Appointment of a man as Secretary | |
Registry | Jun 17, 2014 | Resignation of one Secretary (a woman) | |
Registry | May 30, 2014 | Annual return | |
Registry | May 30, 2014 | Change of location of company records to the registered office | |
Registry | Feb 26, 2014 | Annual return | |
Financials | Jan 2, 2014 | Annual accounts | |
Financials | Dec 17, 2013 | Annual accounts 2936... | |
Registry | Nov 19, 2013 | Resignation of a woman | |
Registry | Nov 19, 2013 | Resignation of one Director | |
Registry | Aug 8, 2013 | Appointment of a person as Secretary | |
Registry | Aug 8, 2013 | Resignation of one Secretary | |
Registry | Jul 15, 2013 | Appointment of a woman as Secretary | |
Registry | Jun 26, 2013 | Annual return | |
Registry | Mar 21, 2013 | Resignation of one Secretary | |
Registry | Mar 21, 2013 | Resignation of a woman | |
Registry | Jan 30, 2013 | Appointment of a person as Secretary | |
Registry | Jan 30, 2013 | Resignation of one Secretary | |
Registry | Jan 30, 2013 | Resignation of a woman | |
Registry | Jan 29, 2013 | Annual return | |
Registry | Jan 5, 2013 | Particulars of a mortgage or charge | |
Financials | Jan 3, 2013 | Annual accounts | |
Financials | Dec 21, 2012 | Annual accounts 2936... | |
Registry | Nov 9, 2012 | Resignation of one Chief Marketing & Technology Officer and one Director (a man) | |
Registry | Nov 9, 2012 | Resignation of one Director | |
Registry | Oct 18, 2012 | Appointment of a person as Director | |
Registry | Oct 18, 2012 | Appointment of a woman as Director | |
Registry | Oct 18, 2012 | Appointment of a person as Director | |
Registry | Oct 18, 2012 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jun 22, 2012 | Annual return | |
Registry | Feb 22, 2012 | Annual return 2588388... | |
Registry | Feb 22, 2012 | Change of location of company records to the registered office | |
Financials | Jan 3, 2012 | Annual accounts | |
Financials | Dec 24, 2011 | Annual accounts 2936... | |
Registry | Sep 19, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Sep 19, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8040954... | |
Registry | Sep 19, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jun 17, 2011 | Annual return | |
Registry | Jun 8, 2011 | Particulars of a mortgage or charge | |
Registry | Jun 8, 2011 | Particulars of a mortgage or charge 8003705... | |
Registry | Jun 8, 2011 | Mortgage | |
Registry | Jun 8, 2011 | Mortgage 8003705... | |
Registry | Feb 4, 2011 | Annual return | |
Financials | Dec 23, 2010 | Annual accounts | |
Financials | Dec 21, 2010 | Annual accounts 7839382... | |
Registry | Jun 8, 2010 | Annual return | |
Registry | Jun 8, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jun 8, 2010 | Notification of single alternative inspection location | |
Registry | Jun 8, 2010 | Change of particulars for secretary | |
Registry | Jun 8, 2010 | Change of particulars for director | |
Registry | Jun 8, 2010 | Change of particulars for director 2936... | |
Registry | Jun 8, 2010 | Change of particulars for director | |
Registry | Jun 5, 2010 | Particulars of a mortgage or charge | |
Registry | Jun 5, 2010 | Mortgage | |
Registry | Feb 24, 2010 | Annual return | |
Registry | Feb 24, 2010 | Change of particulars for director | |