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HELPFUL HOLIDAYS LIMITED

Company number 03800436

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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)
19 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2023	CH01	Director's details changed for Mr Michael Steven Graham on 11 June 2020	View PDF Director's details changed for Mr Michael Steven Graham on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2020	PSC05	Change of details for Helpful Holidays (Holdings) Limited as a person with significant control on 24 July 2020	View PDF Change of details for Helpful Holidays (Holdings) Limited as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CH03	Secretary's details changed for Mr Simon James Taylor on 24 July 2020	View PDF Secretary's details changed for Mr Simon James Taylor on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 25 pages (25 pages)
21 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2018	SH19	Statement of capital on 21 March 2018 GBP 1	View PDF Statement of capital on 21 March 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	CAP-SS	Solvency Statement dated 21/03/18	View PDF Solvency Statement dated 21/03/18 - link opens in a new window - 1 page (1 page)
21 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	MR04	Satisfaction of charge 038004360002 in full	View PDF Satisfaction of charge 038004360002 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	MR01	Registration of charge 038004360003, created on 15 December 2017	View PDF Registration of charge 038004360003, created on 15 December 2017 - link opens in a new window - 56 pages (56 pages)
11 Oct 2017	TM01	Termination of appointment of Moray David Bowater as a director on 29 September 2017	View PDF Termination of appointment of Moray David Bowater as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM01	Termination of appointment of Linda Mckeown as a director on 7 September 2017	View PDF Termination of appointment of Linda Mckeown as a director on 7 September 2017 - link opens in a new window - 1 page (1 page)

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HELPFUL HOLIDAYS LIMITED

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