Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAUDERDALE HOLIDAYS LIMITED

Company number 00645739

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 SH08 Change of share class name or designation
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 976,600
06 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 976,600
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 999,900
07 Oct 2021 MA Memorandum and Articles of Association
07 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
26 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CH01 Director's details changed for Timothy Andrew Hassell on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mrs Susan Elizabeth Hassell on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Richard David Hassell on 20 March 2018
20 Mar 2018 CH03 Secretary's details changed for Maura Teresa Hassell on 20 March 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017