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HOLIDAYS MADE SIMPLE LIMITED

Company number 06308314

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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)
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	TM01	Termination of appointment of Jeremy Michael Bennett as a director on 28 May 2020	View PDF Termination of appointment of Jeremy Michael Bennett as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Mr John Michael Wheeldon as a director on 28 May 2020	View PDF Appointment of Mr John Michael Wheeldon as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC01	Notification of John Michael Wheeldon as a person with significant control on 28 May 2020	View PDF Notification of John Michael Wheeldon as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC07	Cessation of Jeremy Michael Bennett as a person with significant control on 28 May 2020	View PDF Cessation of Jeremy Michael Bennett as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AD01	Registered office address changed from 28 Lismore Road Sheffield S8 9JD England to 118 Alverthorpe Road Wakefield WF2 9PL on 28 May 2020	View PDF Registered office address changed from 28 Lismore Road Sheffield S8 9JD England to 118 Alverthorpe Road Wakefield WF2 9PL on 28 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	PSC01	Notification of Jeremy Michael Bennett as a person with significant control on 20 May 2020	View PDF Notification of Jeremy Michael Bennett as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Mr Jeremy Michael Bennett as a director on 20 May 2020	View PDF Appointment of Mr Jeremy Michael Bennett as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	TM01	Termination of appointment of Howard Graham as a director on 20 May 2020	View PDF Termination of appointment of Howard Graham as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 20 May 2020	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 28 Lismore Road Sheffield S8 9JD on 20 May 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to 28 Lismore Road Sheffield S8 9JD on 20 May 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	CH01	Director's details changed for Mr Howard Graham on 15 November 2016	View PDF Director's details changed for Mr Howard Graham on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 - link opens in a new window - 3 pages (3 pages)

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