FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
Company number 01450256
- Company Overview for FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (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) |
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22 Dec 2023 | AP01 | Appointment of Mr Andrew Flintham as a director on 19 December 2023 | |
22 Dec 2023 | AP01 | Appointment of Mr Henrik Lars Petter Andersson as a director on 19 December 2023 | |
22 Dec 2023 | TM01 | Termination of appointment of David John Burling as a director on 19 December 2023 | |
26 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
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
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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 |