- Company Overview for AGE UK HOLIDAYS LIMITED (03218466)
- Filing history for AGE UK HOLIDAYS LIMITED (03218466)
- People for AGE UK HOLIDAYS LIMITED (03218466)
- More for AGE UK HOLIDAYS LIMITED (03218466)
| 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) |
|---|---|---|---|
| 08 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 11 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 12 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 31 Jan 2022 | AD01 | Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 31 January 2022 | |
| 30 Jan 2022 | AD01 | Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 30 January 2022 | |
| 13 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 19 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 01 Oct 2020 | TM01 | Termination of appointment of Agnes Christina Lynch as a director on 30 September 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Richard Jonathan Hawtin as a director on 30 September 2020 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
| 31 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
| 02 Apr 2019 | TM01 | Termination of appointment of Rajeev Arya as a director on 29 March 2019 | |
| 02 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
| 28 Jun 2017 | PSC02 | Notification of Help the Aged (Mail Order) Limited as a person with significant control on 30 June 2016 | |
| 03 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 05 May 2016 | AP01 | Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016 | |
| 15 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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