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CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED

Company number 02282703

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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)
21 Aug 2018 AP01 Appointment of Mr Simon Matthew Cooper as a director on 15 August 2018
21 Aug 2018 TM01 Termination of appointment of Toby David Stephen Charlwood as a director on 15 August 2018
21 Aug 2018 TM02 Termination of appointment of Toby David Stephen Charlwood as a secretary on 15 August 2018
21 Aug 2018 AA01 Current accounting period shortened from 31 October 2018 to 30 September 2018
21 Aug 2018 AD01 Registered office address changed from Saxon House Little High Street Worthing West Sussex BN11 1DH to Park Square Bird Hall Lane Stockport SK3 0XN on 21 August 2018
18 Jul 2018 MR04 Satisfaction of charge 4 in full
02 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
07 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 October 2016
20 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
22 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
21 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000
17 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
03 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 50,000
19 Dec 2013 AD02 Register inspection address has been changed
19 Dec 2013 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 19 December 2013
18 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 50,000
09 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
02 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
05 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011
04 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders