SHOREFIELD HOLIDAYS LIMITED

Company number 00607997

Date	Type	Description	View / Download
15 Mar 2018	MR04	Satisfaction of charge 13 in full	(1 page)
15 Mar 2018	MR04	Satisfaction of charge 12 in full	(1 page)
15 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
08 Mar 2018	MR01	Registration of charge 006079970030, created on 7 March 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(7 pages)
13 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
06 Oct 2017	AAMD	Amended full accounts made up to 31 October 2016	(25 pages)
05 Oct 2017	MR01	Registration of charge 006079970027, created on 4 October 2017	(15 pages)
05 Oct 2017	MR01	Registration of charge 006079970025, created on 4 October 2017	(16 pages)
05 Oct 2017	MR01	Registration of charge 006079970026, created on 4 October 2017	(16 pages)
05 Oct 2017	MR01	Registration of charge 006079970028, created on 4 October 2017	(15 pages)
05 Oct 2017	MR01	Registration of charge 006079970029, created on 4 October 2017	(23 pages)
29 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jul 2017	AA	Full accounts made up to 31 October 2016	(25 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
16 Aug 2016	CH01	Director's details changed for Mrs Lesley Lawrence on 1 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Simon Gerald Pollock on 1 July 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Miss Ann Pollock on 1 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mrs Susan Morley on 1 August 2016	(2 pages)
05 Aug 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
18 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 31,800	(9 pages)
24 Jun 2015	AA	Full accounts made up to 31 October 2014	(20 pages)
09 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 31,800	(9 pages)
09 Dec 2014	CH01	Director's details changed for Mrs Sara Bertin on 1 November 2014	(2 pages)
09 Dec 2014	CH03	Secretary's details changed for Mrs Sara Bertin on 1 November 2014	(1 page)