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THE HONEYMOON AND HOLIDAY FIXER LIMITED

Company number 10535049

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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)
22 May 2024 AP01 Appointment of Mr Lee Jason Monks as a director on 22 May 2024
29 Apr 2024 AA Micro company accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
27 Aug 2022 PSC07 Cessation of Britt-Marie Monks as a person with significant control on 14 August 2022
17 May 2022 AA Micro company accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
13 May 2020 AD01 Registered office address changed from Penney's Accountancy Ltd Westmead House Westmead Farnbourgh Hampshire GU14 7LP United Kingdom to 19 31 Three Colt Street London E14 8HH on 13 May 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
23 May 2019 AD01 Registered office address changed from C/O Absolute Accountants Ltd Suite K 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT United Kingdom to Penney's Accountancy Ltd Westmead House Westmead Farnbourgh Hampshire GU14 7LP on 23 May 2019
01 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
10 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Aug 2018 AD01 Registered office address changed from PO Box AL9 5BT Suite K, 19 - 25 Salisbury Square Absolute Accountants Ltd Suite K, 19 - 25 Salisbury Square Hatfield Hertfordshire AL9 5BT United Kingdom to C/O Absolute Accountants Ltd Suite K 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 10 August 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-10
10 Jul 2018 AD01 Registered office address changed from Flat 19 31 Three Colt Street London E14 8HH United Kingdom to PO Box AL9 5BT Suite K, 19 - 25 Salisbury Square Absolute Accountants Ltd Suite K, 19 - 25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 10 July 2018
04 Jan 2018 PSC01 Notification of Britt-Marie Monks as a person with significant control on 21 December 2017
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
03 Jan 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat 19 31 Three Colt Street London E14 8HH on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Mrs Britt-Marie Monks on 3 January 2018