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Headwater Holidays LTD

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Reports

Extended Company Report with Annual Accounts HEADWATER HOLIDAYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TTG (NO.6) LIMITED
TQ3 TRAVEL SOLUTIONS LIMITED
TTG (NO. 6) LIMITED
THOMSON WHERE NEXT? LIMITED
THOMSON SPORTS LIMITED
THOMSON SPORT LIMITED

Details

Company type Private Limited Company
Company Number 04484400
Record last updated Friday, October 21, 2022 5:29:08 PM UTC
Postal Code RH10 9QL

Charts

Visits

HEADWATER HOLIDAYS LIMITED (United Kingdom) Page visits 2024

Searches

HEADWATER HOLIDAYS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 3, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 5, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 23, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 14, 2014 Annual return Annual return
Financials Apr 2, 2014 Annual accounts Annual accounts
Financials Jul 5, 2013 Annual accounts 4484... Annual accounts 4484...
Registry May 20, 2013 Annual return Annual return
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2012 Annual return Annual return
Financials May 9, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Miscellaneous document Miscellaneous document
Registry Dec 21, 2011 Miscellaneous document 4484... Miscellaneous document 4484...
Registry Nov 1, 2011 Miscellaneous document Miscellaneous document
Registry Oct 10, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Resignation of one Director 4484... Resignation of one Director 4484...
Registry Jul 15, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Jul 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2011 Annual return Annual return
Registry Apr 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2011 Statement of companies objects Statement of companies objects
Registry Apr 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 4484... Change of particulars for director 4484...
Registry Jun 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2009 Annual return Annual return
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 7, 2008 Resignation of a director Resignation of a director
Registry Sep 16, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 16, 2008 Appointment of a woman as Director 4484... Appointment of a woman as Director 4484...
Registry Sep 8, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 11, 2008 Company name change Company name change
Registry Aug 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2008 Change of name certificate Change of name certificate
Registry Jul 14, 2008 Annual return Annual return
Registry Jun 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 21, 2008 Company name change Company name change
Registry May 20, 2008 Change of name certificate Change of name certificate
Registry Apr 18, 2008 Company name change Company name change
Registry Apr 16, 2008 Change of name certificate Change of name certificate
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Appointment of a man as Director 4484... Appointment of a man as Director 4484...
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Mar 3, 2008 Resignation of a director Resignation of a director
Registry Feb 28, 2008 Resignation of a woman Resignation of a woman
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a woman Appointment of a woman
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 23, 2007 Annual return Annual return
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry Jun 4, 2007 Appointment of a director Appointment of a director
Financials May 29, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 26, 2007 Appointment of a director Appointment of a director
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Jan 11, 2007 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Dec 31, 2006 Resignation of one Chief Accountant and one Director (a man) Resignation of one Chief Accountant and one Director (a man)
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Change of name certificate Change of name certificate
Registry Jul 24, 2006 Company name change Company name change
Registry Jul 19, 2006 Annual return Annual return
Registry Nov 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2005 Annual return Annual return
Registry Apr 27, 2005 Change of name certificate Change of name certificate
Registry Apr 27, 2005 Company name change Company name change
Registry Aug 10, 2004 Annual return Annual return
Financials May 10, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2003 Annual return Annual return
Registry Jan 13, 2003 Change of name certificate Change of name certificate
Registry Jan 13, 2003 Company name change Company name change
Registry Jul 31, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2002 Elective resolution Elective resolution

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