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CANVAS HOLIDAYS LIMITED

Company number 00991430

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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)
25 Mar 2024	AP01	Appointment of Mr Stijn Hendrik Marc Depraetere as a director on 16 January 2024	View PDF Appointment of Mr Stijn Hendrik Marc Depraetere as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Darren Paul Marsh as a director on 16 January 2024	View PDF Termination of appointment of Darren Paul Marsh as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AAMD	Amended full accounts made up to 31 October 2022	View PDF Amended full accounts made up to 31 October 2022 - link opens in a new window - 32 pages (32 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Mar 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Tarik Kibali as a director on 23 February 2023	View PDF Termination of appointment of Tarik Kibali as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Darren Paul Marsh as a director on 23 February 2023	View PDF Appointment of Mr Darren Paul Marsh as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 32 pages (32 pages)
25 Jan 2022	PSC05	Change of details for Canvas Holdings Limited as a person with significant control on 16 July 2019	View PDF Change of details for Canvas Holdings Limited as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	MR04	Satisfaction of charge 009914300013 in full	View PDF Satisfaction of charge 009914300013 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR04	Satisfaction of charge 009914300011 in full	View PDF Satisfaction of charge 009914300011 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR04	Satisfaction of charge 009914300012 in full	View PDF Satisfaction of charge 009914300012 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 32 pages (32 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 34 pages (34 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	AP01	Appointment of Tarik Kibali as a director on 13 June 2019	View PDF Appointment of Tarik Kibali as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of Philip Timmermans as a director on 13 June 2019	View PDF Termination of appointment of Philip Timmermans as a director on 13 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 29 pages (29 pages)
18 Apr 2019	TM01	Termination of appointment of Philippe Jean Michel Mahouin as a director on 15 April 2019	View PDF Termination of appointment of Philippe Jean Michel Mahouin as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP01	Appointment of Philip Timmermans as a director on 1 February 2019	View PDF Appointment of Philip Timmermans as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)

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CANVAS HOLIDAYS LIMITED

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