HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED

Company number 01779036

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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)
24 Apr 2020 TM01 Termination of appointment of Hebhzibah Pauline Gladys Barker as a director on 16 April 2020
30 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
22 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
04 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
01 Jun 2017 TM01 Termination of appointment of Thomas John Barker as a director on 26 April 2017
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 April 2016
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 80,000
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 80,000
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
25 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 October 2011
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 11
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders