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HOLIDAY ELITE LIMITED

Company number 05898387

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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 Jan 2024 AA Accounts for a small company made up to 30 April 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
16 Jan 2024 CH01 Director's details changed for Mr Peter Leslie Healey on 1 January 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
26 Oct 2023 PSC02 Notification of Notsallow 134 Limited as a person with significant control on 26 October 2023
26 Oct 2023 PSC07 Cessation of Peter Leslie Healey as a person with significant control on 26 October 2023
26 Oct 2023 PSC07 Cessation of Vertical Group Limted as a person with significant control on 26 October 2023
30 Jan 2023 AA Accounts for a small company made up to 30 April 2022
20 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
16 Mar 2022 MR01 Registration of charge 058983870002, created on 16 March 2022
28 Jan 2022 AA Accounts for a small company made up to 30 April 2021
21 Jan 2022 MR01 Registration of charge 058983870001, created on 21 January 2022
09 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
28 Apr 2021 AA Accounts for a small company made up to 30 April 2020
10 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
05 Feb 2020 AA Accounts for a small company made up to 30 April 2019
22 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
14 Aug 2019 CS01 Confirmation statement made on 8 January 2019 with updates
04 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
07 Jan 2019 AA01 Current accounting period shortened from 31 August 2019 to 30 April 2019
30 Nov 2018 TM01 Termination of appointment of Craig Leslie as a director on 30 November 2018
30 Nov 2018 TM02 Termination of appointment of Jeanette Mcclughan as a secretary on 30 November 2018
22 Oct 2018 PSC02 Notification of Vertical Group Limted as a person with significant control on 15 October 2018
22 Oct 2018 PSC07 Cessation of Yvonne Leslie as a person with significant control on 15 October 2018
12 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates