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HOLIDAY EXTRAS PROPERTIES LIMITED

Company number 05525912

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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)
28 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
21 Jun 2023 MR01 Registration of charge 055259120008, created on 20 June 2023
06 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
21 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
07 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
07 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
07 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
14 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
14 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
14 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
14 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
29 Oct 2020 MR01 Registration of charge 055259120007, created on 15 October 2020
18 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
22 Jan 2020 AP01 Appointment of Mr Hugo John Hope Loudon as a director on 20 January 2020
22 Jan 2020 TM01 Termination of appointment of Simon Peter Hagger as a director on 20 January 2020
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019