FIRST CHOICE HOLIDAYS LIMITED filing history - Find and update company information

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FIRST CHOICE HOLIDAYS LIMITED

Company number 00048967

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	TM01	Termination of appointment of David John Burling as a director on 19 December 2023	View PDF Termination of appointment of David John Burling as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Henrik Lars Petter Andersson as a director on 19 December 2023	View PDF Appointment of Mr Henrik Lars Petter Andersson as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Andrew Flintham as a director on 19 December 2023	View PDF Appointment of Mr Andrew Flintham as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 43 pages (43 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	TM02	Termination of appointment of Kim Michelle Clear as a secretary on 10 August 2022	View PDF Termination of appointment of Kim Michelle Clear as a secretary on 10 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 42 pages (42 pages)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 44 pages (44 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 185,000,000.97	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 185,000,000.97 - link opens in a new window - 3 pages (3 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
13 Feb 2020	AP03	Appointment of Ms Kim Michelle Clear as a secretary on 13 February 2020	View PDF Appointment of Ms Kim Michelle Clear as a secretary on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CH01	Director's details changed for Simon Kenneth Arnold on 7 February 2019	View PDF Director's details changed for Simon Kenneth Arnold on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
07 Jan 2019	TM01	Termination of appointment of Alistair Kenton Jarvis as a director on 1 January 2019	View PDF Termination of appointment of Alistair Kenton Jarvis as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP01	Appointment of Simon Kenneth Arnold as a director on 1 January 2019	View PDF Appointment of Simon Kenneth Arnold as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Oct 2018	SH19	Statement of capital on 5 October 2018 GBP 0.99	View PDF Statement of capital on 5 October 2018 GBP 0.99 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	CAP-SS	Solvency Statement dated 24/09/18	View PDF Solvency Statement dated 24/09/18 - link opens in a new window - 1 page (1 page)
05 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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