THE HEALTHY HOLIDAY COMPANY LIMITED
Company number 04511292
- Company Overview for THE HEALTHY HOLIDAY COMPANY LIMITED (04511292)
- Filing history for THE HEALTHY HOLIDAY COMPANY LIMITED (04511292)
- People for THE HEALTHY HOLIDAY COMPANY LIMITED (04511292)
- Charges for THE HEALTHY HOLIDAY COMPANY LIMITED (04511292)
- More for THE HEALTHY HOLIDAY COMPANY LIMITED (04511292)
| 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) |
|---|---|---|---|
| 20 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
| 31 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
| 31 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 21 Sep 2021 | AD01 | Registered office address changed from Studio 20.4 2-4 Exmoor Street London W10 6BD England to 167-169 Great Portland Street Floor 5 London W1W 5PF on 21 September 2021 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with updates | |
| 12 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
| 25 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 23 March 2021
|
|
| 28 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with updates | |
| 29 Apr 2020 | AD01 | Registered office address changed from Studio 8 160 Barlby Road London W10 6BD to Studio 20.4 2-4 Exmoor Street London W10 6BD on 29 April 2020 | |
| 16 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Sep 2019 | MR04 | Satisfaction of charge 1 in full | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 14 August 2019 with updates | |
| 07 Sep 2018 | PSC04 | Change of details for Mrs Kathryn Helen Brierley as a person with significant control on 30 August 2018 | |
| 05 Sep 2018 | PSC07 | Cessation of Kathryn Helen Brierley as a person with significant control on 5 September 2018 | |
| 31 Aug 2018 | PSC04 | Change of details for a person with significant control | |
| 30 Aug 2018 | PSC01 | Notification of Nick Jenkins as a person with significant control on 10 August 2018 | |
| 30 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
| 30 Aug 2018 | CH01 | Director's details changed for Mrs Kathryn Helen Brierley on 30 August 2018 | |
| 30 Aug 2018 | PSC01 | Notification of Kathryn Helen Brierley as a person with significant control on 30 August 2018 | |
| 30 Aug 2018 | CH03 | Secretary's details changed for Mrs Kathryn Helen Brierley on 30 August 2018 | |
| 19 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 |