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PROVENCE HOLIDAYS LTD

Company number 10973462

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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)
28 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA01	Previous accounting period shortened from 1 October 2022 to 30 September 2022	View PDF Previous accounting period shortened from 1 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 1 October 2022	View PDF Previous accounting period extended from 30 September 2022 to 1 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2021	AD01	Registered office address changed from 23 Chelsea Wharf 15 Lots Road London SW10 0QJ United Kingdom to 20 King Street London EC2V 8EG on 1 April 2021	View PDF Registered office address changed from 23 Chelsea Wharf 15 Lots Road London SW10 0QJ United Kingdom to 20 King Street London EC2V 8EG on 1 April 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	PSC07	Cessation of Simon Walter Kane Arieli as a person with significant control on 15 August 2019	View PDF Cessation of Simon Walter Kane Arieli as a person with significant control on 15 August 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	PSC02	Notification of Digital E-Marketing Ltd as a person with significant control on 15 August 2019	View PDF Notification of Digital E-Marketing Ltd as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Steven Peter Kircher as a director on 30 September 2019	View PDF Appointment of Mr Steven Peter Kircher as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 146.558	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 146.558 - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	SH02	Sub-division of shares on 15 August 2019	View PDF Sub-division of shares on 15 August 2019 - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-03 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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PROVENCE HOLIDAYS LTD

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