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HOLIDAY EXTRAS INVESTMENTS LIMITED

Company number 07581191

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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)
16 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
28 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
21 Jun 2023 MR01 Registration of charge 075811910005, created on 20 June 2023
21 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
16 Feb 2023 SH02 Re-conversion of shares on 25 April 2018
16 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
31 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
13 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
30 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
29 Oct 2020 MR01 Registration of charge 075811910004, created on 15 October 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
22 Jan 2020 AP01 Appointment of Mr Hugo John Hope Loudon as a director on 20 January 2020
06 Jan 2020 SH02 Re-conversion of shares on 25 April 2018
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
28 Nov 2019 SH02 Re-conversion of shares on 24 April 2018
15 Jul 2019 TM01 Termination of appointment of Andrew Mark Metson Parker as a director on 11 July 2019
15 Jul 2019 TM02 Termination of appointment of Andrew Mark Metson Parker as a secretary on 11 July 2019
15 Jul 2019 AP01 Appointment of Mr David Conrad Norris as a director on 11 July 2019
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
22 Jan 2019 SH02 Re-conversion of shares on 25 April 2018
  • ANNOTATION Replacement SH02 was replaced on 31/10/2019 as it was not properly delivered.
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018