Headwater Holidays Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)
- all other documents available
- 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
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TTG (NO.6) LIMITED
TQ3 TRAVEL SOLUTIONS LIMITED
TTG (NO. 6) LIMITED
THOMSON WHERE NEXT? LIMITED
THOMSON SPORTS LIMITED
THOMSON SPORT LIMITED
Company type |
Private Limited Company |
Company Number |
04484400 |
Record last updated |
Thursday, April 24, 2025 5:08:39 PM UTC |
Postal Code |
RH10 9QL
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 16, 2024 |
Resignation of one Director (a man)
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Registry |
Dec 16, 2024 |
Appointment of a woman as Director
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Registry |
Apr 3, 2018 |
Resignation of one Director (a woman)
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Registry |
Feb 5, 2018 |
Appointment of a man as Director and Accountant
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Registry |
Jan 23, 2018 |
Appointment of a man as Director and Managing Director
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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
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Registry |
May 14, 2014 |
Annual return
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Financials |
Apr 2, 2014 |
Annual accounts
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Financials |
Jul 5, 2013 |
Annual accounts 4484...
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Registry |
May 20, 2013 |
Annual return
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Registry |
Jan 2, 2013 |
Resignation of one Director
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Registry |
Dec 31, 2012 |
Resignation of a woman
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Registry |
Aug 6, 2012 |
Appointment of a man as Director
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Registry |
Aug 6, 2012 |
Appointment of a man as Company Director and Director
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Registry |
Jul 31, 2012 |
Resignation of one Director
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Registry |
Jul 31, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
May 16, 2012 |
Annual return
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Financials |
May 9, 2012 |
Annual accounts
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Registry |
Feb 8, 2012 |
Miscellaneous document
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Registry |
Dec 21, 2011 |
Miscellaneous document 4484...
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Registry |
Nov 1, 2011 |
Miscellaneous document
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Registry |
Oct 10, 2011 |
Auditor's letter of resignation
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Registry |
Jul 29, 2011 |
Appointment of a man as Director
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Registry |
Jul 18, 2011 |
Resignation of one Director
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Registry |
Jul 15, 2011 |
Resignation of one Director 4484...
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Registry |
Jul 15, 2011 |
Resignation of one Director
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Registry |
Jul 15, 2011 |
Resignation of 4 people: a woman and 3 men
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Registry |
Jul 13, 2011 |
Appointment of a person as Director
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Registry |
Jul 13, 2011 |
Two appointments: 2 men
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Registry |
May 27, 2011 |
Annual return
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Registry |
Apr 11, 2011 |
Return of allotment of shares
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Registry |
Apr 11, 2011 |
Statement of companies objects
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Registry |
Apr 11, 2011 |
Alteration to memorandum and articles
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Financials |
Apr 8, 2011 |
Annual accounts
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Registry |
Jan 10, 2011 |
Resignation of one Director
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Registry |
Dec 31, 2010 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Jul 14, 2010 |
Change of particulars for director
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Registry |
Jun 24, 2010 |
Change of particulars for director 4484...
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Registry |
Jun 24, 2010 |
Change of particulars for secretary
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Financials |
Jun 11, 2010 |
Annual accounts
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Registry |
May 24, 2010 |
Annual return
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Registry |
Feb 10, 2010 |
Change of particulars for director
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Registry |
Jul 13, 2009 |
Annual return
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Financials |
Mar 17, 2009 |
Annual accounts
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Registry |
Feb 12, 2009 |
Appointment of a man as Director
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Registry |
Feb 6, 2009 |
Appointment of a man as Director and Managing Director
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Registry |
Nov 7, 2008 |
Resignation of a director
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Registry |
Sep 16, 2008 |
Appointment of a woman as Director
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Registry |
Sep 16, 2008 |
Appointment of a woman as Director 4484...
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Registry |
Sep 8, 2008 |
Two appointments: 2 women,: 2 women
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Registry |
Aug 11, 2008 |
Company name change
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Registry |
Aug 7, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 7, 2008 |
Change of name certificate
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Registry |
Jul 14, 2008 |
Annual return
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Registry |
Jun 24, 2008 |
Appointment of a man as Director
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Registry |
Jun 18, 2008 |
Appointment of a man as Company Director and Director
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Registry |
May 21, 2008 |
Company name change
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Registry |
May 20, 2008 |
Change of name certificate
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Registry |
Apr 18, 2008 |
Company name change
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Registry |
Apr 16, 2008 |
Change of name certificate
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Registry |
Apr 9, 2008 |
Resignation of a director
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Registry |
Apr 8, 2008 |
Appointment of a man as Director
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Registry |
Apr 8, 2008 |
Appointment of a man as Director 4484...
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Registry |
Apr 1, 2008 |
Resignation of a director
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Registry |
Mar 31, 2008 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
Mar 3, 2008 |
Resignation of a director
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Registry |
Feb 28, 2008 |
Resignation of a woman
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Registry |
Dec 5, 2007 |
Appointment of a director
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Registry |
Dec 1, 2007 |
Appointment of a woman
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Financials |
Nov 19, 2007 |
Annual accounts
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Registry |
Nov 19, 2007 |
Change in situation or address of registered office
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Registry |
Oct 18, 2007 |
Change of accounting reference date
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Registry |
Jul 23, 2007 |
Annual return
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Registry |
Jun 4, 2007 |
Resignation of a director
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Registry |
Jun 4, 2007 |
Appointment of a director
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Financials |
May 29, 2007 |
Annual accounts
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Registry |
May 15, 2007 |
Resignation of one Lawyer and one Director (a man)
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Registry |
Jan 26, 2007 |
Appointment of a director
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Registry |
Jan 19, 2007 |
Resignation of a director
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Registry |
Jan 11, 2007 |
Appointment of a man as Lawyer and Director
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Registry |
Dec 31, 2006 |
Resignation of one Chief Accountant and one Director (a man)
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Financials |
Sep 8, 2006 |
Annual accounts
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Registry |
Jul 24, 2006 |
Change of name certificate
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Registry |
Jul 24, 2006 |
Company name change
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Registry |
Jul 19, 2006 |
Annual return
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Registry |
Nov 23, 2005 |
Change in situation or address of registered office
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Registry |
Oct 12, 2005 |
Resignation of a secretary
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Registry |
Sep 30, 2005 |
Resignation of one Secretary (a woman)
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Financials |
Sep 20, 2005 |
Annual accounts
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Registry |
Aug 11, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 28, 2005 |
Annual return
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Registry |
Apr 27, 2005 |
Change of name certificate
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Registry |
Apr 27, 2005 |
Company name change
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Registry |
Aug 10, 2004 |
Annual return
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Financials |
May 10, 2004 |
Annual accounts
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Registry |
Apr 29, 2004 |
Appointment of a secretary
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Registry |
Apr 21, 2004 |
Appointment of a woman as Secretary
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Registry |
Aug 6, 2003 |
Annual return
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Registry |
Jan 13, 2003 |
Change of name certificate
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Registry |
Jan 13, 2003 |
Company name change
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