CROWN HOLIDAYS LIMITED

Company number 01734244

Date	Type	Description	View / Download
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
07 Aug 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(14 pages)
22 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
14 May 2019	SH20	Statement by Directors	(1 page)
14 May 2019	SH19	Statement of capital on 14 May 2019 GBP 1	(3 pages)
14 May 2019	CAP-SS	Solvency Statement dated 29/04/19	(1 page)
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	(2 pages)
07 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(4 pages)
10 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
14 Jan 2019	CH01	Director's details changed for Cheryl Frances Brown on 31 December 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Mathew Roger Prior as a director on 29 June 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Trevor Fahy as a director on 29 June 2018	(2 pages)
17 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
14 May 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(14 pages)
29 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(2 pages)
29 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(59 pages)
29 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 12/12/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Sep 2017	AUD	Auditor's resignation	(1 page)
18 Jul 2017	CH01	Director's details changed for Cheryl Frances Powell on 18 July 2017	(2 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(7 pages)
20 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017	(1 page)