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HOLIDAY RETIREMENT (CLEVEDON) LIMITED

Company number 04350517

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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)
04 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	CH01	Director's details changed for Mr Nigel Gordon Bannister on 14 July 2013	View PDF Director's details changed for Mr Nigel Gordon Bannister on 14 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP01	Appointment of Mr Peter Stewart Harrison as a director	View PDF Appointment of Mr Peter Stewart Harrison as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	MR01	Registration of charge 043505170006	View PDF Registration of charge 043505170006 - link opens in a new window - 33 pages (33 pages)
16 May 2013	MR01	Registration of charge 043505170004	View PDF Registration of charge 043505170004 - link opens in a new window - 36 pages (36 pages)
16 May 2013	MR01	Registration of charge 043505170005	View PDF Registration of charge 043505170005 - link opens in a new window - 28 pages (28 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
08 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
28 May 2012	AA01	Previous accounting period shortened from 1 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 1 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	CH01	Director's details changed for Mr John Gray on 18 January 2011	View PDF Director's details changed for Mr John Gray on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CH01	Director's details changed for Mr Nigel Gordon Bannister on 18 January 2011	View PDF Director's details changed for Mr Nigel Gordon Bannister on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CH03	Secretary's details changed for Mr John Gray on 18 January 2011	View PDF Secretary's details changed for Mr John Gray on 18 January 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 1 April 2012	View PDF Current accounting period extended from 31 December 2011 to 1 April 2012 - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Jan 2011	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 31 January 2011	View PDF Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 31 January 2011 - link opens in a new window - 1 page (1 page)
20 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
23 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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