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SPORTQUEST HOLIDAYS LTD

Company number 04778661

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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 2023 PSC07 Cessation of Hillages Limited as a person with significant control on 22 August 2023
27 Jul 2023 AP01 Appointment of Mr Christopher Weston as a director on 25 July 2023
27 Jul 2023 CH01 Director's details changed for Ms Tracey Buckenham on 25 July 2023
27 Jul 2023 TM01 Termination of appointment of William Peter Favor Hill as a director on 25 July 2023
08 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
17 May 2023 AA Total exemption full accounts made up to 31 January 2023
16 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
09 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
05 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 31 January 2021
04 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
03 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
01 May 2020 MR01 Registration of charge 047786610002, created on 24 April 2020
21 Apr 2020 MR04 Satisfaction of charge 047786610001 in full
01 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
10 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 32,055
30 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
07 Jun 2018 AD01 Registered office address changed from 2D Wendover Road Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6LH to 16 Alston Road Hellesdon Park Norwich Norfolk NR6 5DS on 7 June 2018
06 Jun 2018 TM01 Termination of appointment of Steve Ames as a director on 31 May 2018
06 Jun 2018 AP01 Appointment of Ms Tracey Buckenham as a director on 1 June 2018
23 Dec 2017 MR01 Registration of charge 047786610001, created on 22 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 January 2017