HOLIDAY EXTRAS PROPERTIES LIMITED

Company number 05525912

Date	Type	Description	View / Download
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
26 Jul 2019	PSC02	Notification of Holiday Extras Investments Limited as a person with significant control on 23 October 2018	(2 pages)
26 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 26 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Andrew Mark Metson Parker as a director on 11 July 2019	(1 page)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
03 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
15 Dec 2017	AP01	Appointment of Mr Andrew Mark Metson Parker as a director on 13 December 2017	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
24 Apr 2017	TM01	Termination of appointment of Catherine Mary Beare as a director on 13 April 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
07 Dec 2016	AP01	Appointment of Mr Simon Peter Hagger as a director on 30 November 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
16 Feb 2016	TM02	Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016	(1 page)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(4 pages)
06 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Apr 2015	MR01	Registration of charge 055259120006, created on 17 April 2015	(51 pages)
21 Apr 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Apr 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Apr 2015	TM01	Termination of appointment of Stephen David Lawrence as a director on 31 March 2015	(1 page)
27 Nov 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(5 pages)
10 Jul 2014	AP03	Appointment of Mr Michael Gerard Daly as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of Catherine Beare as a secretary	(1 page)