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FUERTEVENTURA HOLIDAY PROPERTIES LIMITED

Company number 05468182

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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)
30 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
20 Mar 2024 AD01 Registered office address changed from 345a Torquay Road Preston Paignton Devon TQ3 2EP England to Lincombe Keep Lincombe Drive Torquay Devon TQ1 2HQ on 20 March 2024
20 Mar 2024 CH01 Director's details changed for Mrs Pauline Anne Marks on 20 March 2024
20 Mar 2024 PSC04 Change of details for Mrs Pauline Anne Marks as a person with significant control on 20 March 2024
20 Mar 2024 PSC04 Change of details for Mr Alan Charles Marks as a person with significant control on 20 March 2024
20 Mar 2024 CH01 Director's details changed for Mr Alan Charles Marks on 20 March 2024
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Jun 2022 PSC04 Change of details for Mr Alan Charles Marks as a person with significant control on 18 June 2021
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
14 Jun 2022 PSC01 Notification of Pauline Anne Marks as a person with significant control on 6 April 2016
14 Jun 2022 PSC04 Change of details for Mr Alan Charles Marks as a person with significant control on 18 June 2021
01 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jan 2022 AP01 Appointment of Mrs Pauline Anne Marks as a director on 13 January 2022
18 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
18 Jun 2021 AD01 Registered office address changed from Littlemead Hollingdon Buckinghamshire LU7 0DN United Kingdom to 345a Torquay Road Preston Paignton Devon TQ3 2EP on 18 June 2021
24 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
10 Jun 2020 PSC04 Change of details for Mr Alan Charles Marks as a person with significant control on 31 May 2020
04 Jun 2020 CH01 Director's details changed for Mr Alan Charles Marks on 4 June 2020
11 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
27 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
11 Jun 2018 PSC04 Change of details for Mr Alan Charles Marks as a person with significant control on 30 May 2018