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HOLIDAY EXTRAS SHORTBREAKS LIMITED

Company number 02069224

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2026	CS01	Confirmation statement made on 23 March 2026 with no updates	View PDF Confirmation statement made on 23 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2026	AA	Audit exemption subsidiary accounts made up to 31 March 2025	View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
07 Jan 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 53 pages (53 pages)
07 Jan 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
07 Jan 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025	MR01	Registration of charge 020692240005, created on 9 October 2025	View PDF Registration of charge 020692240005, created on 9 October 2025 - link opens in a new window - 62 pages (62 pages)
30 Sep 2025	MR04	Satisfaction of charge 020692240002 in full	View PDF Satisfaction of charge 020692240002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2025	MR04	Satisfaction of charge 020692240003 in full	View PDF Satisfaction of charge 020692240003 in full - link opens in a new window - 1 page (1 page)
03 Apr 2025	CS01	Confirmation statement made on 23 March 2025 with no updates	View PDF Confirmation statement made on 23 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025	AP01	Appointment of Mrs Amanda Corinne Pack as a director on 26 March 2025	View PDF Appointment of Mrs Amanda Corinne Pack as a director on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
18 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 51 pages (51 pages)
18 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Carol Anne Pack as a director on 25 October 2024	View PDF Termination of appointment of Carol Anne Pack as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 52 pages (52 pages)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	MR01	Registration of charge 020692240004, created on 20 June 2023	View PDF Registration of charge 020692240004, created on 20 June 2023 - link opens in a new window - 8 pages (8 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 52 pages (52 pages)
19 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
19 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 52 pages (52 pages)

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HOLIDAY EXTRAS SHORTBREAKS LIMITED

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