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HOLIDAY HOME OWNERS LTD

Company number 04775406

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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)
25 Oct 2025 CS01 Confirmation statement made on 25 October 2025 with updates
25 Oct 2025 PSC01 Notification of Stephen James Stone as a person with significant control on 15 March 2024
25 Oct 2025 PSC07 Cessation of Terry Oliver Levi as a person with significant control on 15 March 2024
10 Jun 2025 CH01 Director's details changed for Mr Terry Levi Whitehead on 1 January 2024
10 Jun 2025 CS01 Confirmation statement made on 23 May 2025 with updates
25 Feb 2025 AA Micro company accounts made up to 31 May 2024
28 Nov 2024 CH01 Director's details changed for Mr Terry Oliver Whitehead on 20 January 2024
27 Nov 2024 CH03 Secretary's details changed for Terry Whitehead on 20 January 2024
27 Nov 2024 PSC04 Change of details for Mr Terry Oliver Whitehead as a person with significant control on 20 January 2024
14 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
30 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
14 Feb 2022 AA Micro company accounts made up to 31 May 2021
29 May 2021 AA Micro company accounts made up to 31 May 2020
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 31 May 2019
10 Jun 2019 AD01 Registered office address changed from Werkshop 30 30 Grand Parade Brighton BN2 9QA England to 15-17 Middle Street Brighton BN1 1AL on 10 June 2019
29 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
04 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-02
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017