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LATE HOLIDAY DEALS LTD

Company number 08263297

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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)
27 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
17 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with updates
09 Jan 2023 AD01 Registered office address changed from 57 Windmill Street 57 Windmill St Gravesend Kent DA12 1BB to 98 Chaucer Road Bedford MK40 2AP on 9 January 2023
29 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
25 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
15 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
05 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
08 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
01 May 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
01 May 2019 PSC04 Change of details for Mr Paul David O'keeffe as a person with significant control on 30 April 2019
09 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
27 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
24 Oct 2014 CH01 Director's details changed for Mr Paul David O'keeffe on 22 October 2014
04 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
22 Oct 2012 NEWINC Incorporation