Advanced company searchLink opens in new window

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

Company number 03647615

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2022 AA Full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
08 Jul 2021 AA Full accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
11 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Oct 2018 AP01 Appointment of Mrs Katharine Rachel Mcalister as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Helen Caron as a director on 28 September 2018
07 Sep 2018 TM01 Termination of appointment of Christopher Charles Starling as a director on 7 September 2018
07 Sep 2018 AP01 Appointment of Mr Jason Mark Smith as a director on 7 September 2018
20 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
27 Apr 2018 AP01 Appointment of Mr Christopher Charles Starling as a director on 27 April 2018
27 Apr 2018 TM01 Termination of appointment of Joshua Wilfrid Gubbay as a director on 27 April 2018
03 Oct 2017 PSC05 Change of details for Tui Uk Retail Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Place Wigmore Lane Luton LU2 9TN on 2 October 2017
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Jul 2016 TM01 Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016
05 Jul 2016 AP01 Appointment of Mr Joshua Wilfrid Gubbay as a director on 16 June 2016
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
17 May 2016 AP01 Appointment of Ms Helen Caron as a director on 29 April 2016
17 May 2016 TM01 Termination of appointment of Iain John Strachan as a director on 6 May 2016