THE HONEYMOON AND HOLIDAY FIXER LIMITED
Company number 10535049
- Company Overview for THE HONEYMOON AND HOLIDAY FIXER LIMITED (10535049)
- Filing history for THE HONEYMOON AND HOLIDAY FIXER LIMITED (10535049)
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- More for THE HONEYMOON AND HOLIDAY FIXER LIMITED (10535049)
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) |
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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
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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 |