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CROWN HOLIDAYS LIMITED

Company number 01734244

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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)
14 Sep 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
27 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
27 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
27 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
04 Nov 2021 MR01 Registration of charge 017342440011, created on 27 October 2021
12 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
29 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
29 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
29 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
19 May 2021 MR01 Registration of charge 017342440010, created on 18 May 2021
05 Oct 2020 AAMD Amended audit exemption subsidiary accounts made up to 30 September 2019
08 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
23 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
23 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
23 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
07 Aug 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
22 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
14 May 2019 SH20 Statement by Directors
14 May 2019 SH19 Statement of capital on 14 May 2019
  • GBP 1
14 May 2019 CAP-SS Solvency Statement dated 29/04/19
14 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve & share premium a/c be cancelled 29/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital