SIESTA INTERNATIONAL HOLIDAYS LIMITED
Company number 01492986
- Company Overview for SIESTA INTERNATIONAL HOLIDAYS LIMITED (01492986)
- Filing history for SIESTA INTERNATIONAL HOLIDAYS LIMITED (01492986)
- People for SIESTA INTERNATIONAL HOLIDAYS LIMITED (01492986)
- Charges for SIESTA INTERNATIONAL HOLIDAYS LIMITED (01492986)
- More for SIESTA INTERNATIONAL HOLIDAYS LIMITED (01492986)
| 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) |
|---|---|---|---|
| 20 Mar 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with no updates | |
| 19 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
| 04 Apr 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
| 07 May 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 19 Feb 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
| 06 May 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 24 Mar 2020 | CH01 | Director's details changed for Miss Julie Elizabeth Gofton on 16 March 2020 | |
| 24 Mar 2020 | CH03 | Secretary's details changed for Miss Julie Elizabeth Gofton on 14 March 2020 | |
| 16 Jan 2020 | CH01 | Director's details changed for Mr Steven Brendan Metcalfe on 16 January 2020 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
| 12 Feb 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 04 Feb 2019 | AA01 | Previous accounting period shortened from 14 December 2018 to 30 September 2018 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with no updates | |
| 13 Jun 2018 | AA | Accounts for a small company made up to 14 December 2017 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with updates | |
| 03 Jan 2018 | RESOLUTIONS |
Resolutions
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| 20 Dec 2017 | AD01 | Registered office address changed from Siesta House Newport South Business Park Lamport Street, Middlesbrough Cleveland TS1 5QL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 20 December 2017 | |
| 19 Dec 2017 | AA01 | Previous accounting period extended from 30 September 2017 to 14 December 2017 | |
| 19 Dec 2017 | AP01 | Appointment of Mr Steven Brendan Metcalfe as a director on 14 December 2017 | |
| 19 Dec 2017 | TM01 | Termination of appointment of Suzanne Elizabeth Herbert as a director on 14 December 2017 | |
| 19 Dec 2017 | TM01 | Termination of appointment of Christopher Paul Herbert as a director on 14 December 2017 | |
| 19 Dec 2017 | PSC07 | Cessation of Suzanne Elizabeth Herbert as a person with significant control on 14 December 2017 |