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HELPFUL HOLIDAYS (HOLDINGS) LIMITED

Company number 08632456

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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)
19 Apr 2024 AA Micro company accounts made up to 30 September 2023
23 Oct 2023 CH01 Director's details changed for Mr Michael Steven Graham on 11 June 2020
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
08 Jun 2023 AA Micro company accounts made up to 30 September 2022
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
07 Apr 2022 AA Micro company accounts made up to 30 September 2021
06 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
21 Jun 2021 AA Micro company accounts made up to 30 September 2020
12 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
03 Aug 2020 CH03 Secretary's details changed for Mr Simon James Taylor on 24 July 2020
31 Jul 2020 PSC05 Change of details for Go-Sykes Limited as a person with significant control on 24 July 2020
24 Jul 2020 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020
22 May 2020 AA Micro company accounts made up to 30 September 2019
02 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
21 Sep 2018 AA Full accounts made up to 30 September 2017
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
21 Mar 2018 SH20 Statement by Directors
21 Mar 2018 SH19 Statement of capital on 21 March 2018
  • GBP 1
21 Mar 2018 CAP-SS Solvency Statement dated 21/03/18
21 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2018 MR04 Satisfaction of charge 086324560001 in full
20 Dec 2017 MR01 Registration of charge 086324560002, created on 15 December 2017
30 Aug 2017 AP03 Appointment of Mr Simon James Taylor as a secretary on 29 August 2017
16 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates