- Company Overview for COUNTRY HOLIDAYS ONE LIMITED (08957738)
- Filing history for COUNTRY HOLIDAYS ONE LIMITED (08957738)
- People for COUNTRY HOLIDAYS ONE LIMITED (08957738)
- More for COUNTRY HOLIDAYS ONE LIMITED (08957738)
| 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) |
|---|---|---|---|
| 29 Feb 2024 | AD01 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on 29 February 2024 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with updates | |
| 21 Feb 2024 | AP03 | Appointment of Mr. Mario Danese as a secretary on 19 February 2024 | |
| 21 Feb 2024 | PSC01 | Notification of Mia Ciccaglione as a person with significant control on 19 February 2024 | |
| 21 Feb 2024 | PSC07 | Cessation of Maurizio Peccolo as a person with significant control on 21 February 2024 | |
| 21 Feb 2024 | AP01 | Appointment of Miss Mia Ciccaglione as a director on 19 February 2024 | |
| 21 Feb 2024 | TM01 | Termination of appointment of Maurizio Peccolo as a director on 21 February 2024 | |
| 11 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 19 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
| 09 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 11 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
| 02 Feb 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
| 21 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 02 Mar 2019 | CS01 | Confirmation statement made on 25 January 2019 with no updates | |
| 02 Mar 2019 | TM02 | Termination of appointment of Miller & Co Secretaries Limited as a secretary on 2 March 2019 | |
| 18 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 14 May 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
| 08 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 25 Apr 2017 | AD01 | Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 601 International House 223 Regent Street London W1B 2QD on 25 April 2017 | |
| 20 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 |