SUPERBREAK MINI-HOLIDAYS LIMITED

Company number 01674987

Date	Type	Description	View / Download
12 Jul 2019	TM01	Termination of appointment of Abhishek Goenka as a director on 10 July 2019	(1 page)
26 Feb 2019	MR01	Registration of charge 016749870017, created on 22 February 2019	(23 pages)
25 Jan 2019	TM01	Termination of appointment of Jonathan David Ross as a director on 23 January 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
05 Dec 2018	MR01	Registration of charge 016749870016, created on 29 November 2018	(51 pages)
05 Dec 2018	MR01	Registration of charge 016749870015, created on 29 November 2018	(32 pages)
29 Nov 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
18 May 2018	TM01	Termination of appointment of Jacqueline Susan Rigby as a director on 11 May 2018	(1 page)
01 Feb 2018	RP04AP01	Second filing for the appointment of John Daniel Mclaughlin as a director	(6 pages)
24 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
20 Nov 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
06 Jul 2017	CH01	Director's details changed for Ms. Jacqueline Susan Ross on 3 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Alistair Rodger as a director on 31 May 2017	(1 page)
08 May 2017	AP01	Appointment of Ms. Jacqueline Susan Ross as a director on 3 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr. Jonathan David Ross as a director on 3 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2018.	(3 pages)
05 Apr 2017	TM01	Termination of appointment of Jane Louise Atkins as a director on 31 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Jane Louise Atkins as a director on 31 March 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
16 Dec 2016	CH01	Director's details changed for Mrs Jane Louise Atkins on 15 December 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mr Abhishek Goenka on 15 December 2016	(2 pages)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(31 pages)
23 Sep 2016	TM01	Termination of appointment of Tim Wadhams as a director on 1 August 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Darren Lee Neylon as a director on 1 August 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016	(1 page)