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OPTIONS SUPPORTED HOLIDAYS LTD

Company number 04839964

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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)
23 Mar 2018 CH01 Director's details changed for Mrs Wendy Fraser Williams on 23 March 2018
23 Mar 2018 CH01 Director's details changed for Mrs Kirstine Fraser Mackay on 23 March 2018
23 Mar 2018 PSC04 Change of details for Mrs Wendy Frazer Williams as a person with significant control on 4 February 2018
23 Mar 2018 PSC04 Change of details for Mrs Kirstine Fraser Mackay as a person with significant control on 4 February 2018
20 Nov 2017 AD01 Registered office address changed from Greyhound Farmhouse, Barnsley Cirencester Glos GL7 5EF to Unit 4, Down Farm South Cerney Cirencester Gloucestershire GL7 6DD on 20 November 2017
13 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 27 December 2016 to 26 December 2016
22 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
20 Dec 2016 AA01 Previous accounting period shortened from 28 December 2015 to 27 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
22 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
08 Apr 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
30 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 5
22 Dec 2014 AA01 Previous accounting period shortened from 29 March 2014 to 31 December 2013
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 5
12 Mar 2014 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
19 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013