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FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Company number 01450256

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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)
05 Jul 2022 AA Full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
08 Jul 2021 AA Full accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
07 Oct 2020 AA Accounts for a small company made up to 30 September 2019
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
26 Nov 2019 CH01 Director's details changed for Simon Kenneth Arnold on 7 February 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
01 May 2019 AA Accounts for a dormant company made up to 30 September 2018
07 Jan 2019 TM01 Termination of appointment of Alistair Kenton Jarvis as a director on 1 January 2019
07 Jan 2019 AP01 Appointment of Simon Kenneth Arnold as a director on 1 January 2019
27 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
03 Oct 2017 PSC05 Change of details for Tui Uk Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH109QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP .1
17 May 2016 TM01 Termination of appointment of Iain John Strachan as a director on 6 May 2016
06 Jan 2016 TM01 Termination of appointment of William Harrison Waggott as a director on 5 January 2016
06 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015
06 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
02 Jan 2016 AA Full accounts made up to 30 September 2015
02 Dec 2015 AP01 Appointment of Alistair Kenton Jarvis as a director on 30 November 2015
02 Dec 2015 AP01 Appointment of David John Burling as a director on 30 November 2015