MICHAEL PAUL HOLIDAYS LIMITED

Company number 04829605

Date	Type	Description	View / Download
22 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(4 pages)
18 Jul 2019	AP01	Appointment of Mr Simon William Minden Dye as a director on 28 April 2019	(2 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(9 pages) Download iXBRL
03 Dec 2018	TM02	Termination of appointment of Diana Elizabeth Redding as a secretary on 1 December 2018	(1 page)
03 Dec 2018	AP04	Appointment of Reddings Company Secretary Limited as a secretary on 1 December 2018	(2 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 July 2017	(9 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
26 Apr 2018	AA01	Previous accounting period shortened from 31 July 2017 to 30 July 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Simon Mark Lexton as a director on 31 December 2017	(1 page)
02 Jan 2018	TM02	Termination of appointment of Simon Mark Lexton as a secretary on 31 December 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
28 Jun 2017	AP03	Appointment of Simon Mark Lexton as a secretary on 26 June 2017	(2 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
14 Nov 2016	AP01	Appointment of Simon Mark Lexton as a director on 10 November 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
15 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(4 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(4 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
16 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(4 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
27 Jul 2012	AP01	Appointment of Mr Michael Harold Mccann as a director	(2 pages)
27 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 100	(3 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)