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A1 HOLIDAY LETS LIMITED

Company number 12226948

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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)
02 Feb 2024 AD01 Registered office address changed from 26 Hawthorn Grove Hawthorn Grove York YO31 7XZ England to 21 Mallard Way South Elmsall Pontefract WF9 2FH on 2 February 2024
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
07 Nov 2023 AD01 Registered office address changed from 21 Mallard Way South Elmsall Pontefract WF9 2FH United Kingdom to 26 Hawthorn Grove Hawthorn Grove York YO31 7XZ on 7 November 2023
23 Jun 2023 AA Micro company accounts made up to 30 September 2022
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
04 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
04 Oct 2022 CH01 Director's details changed for Mr Michael Frank De Jong on 22 September 2022
04 Oct 2022 CH01 Director's details changed for Mrs Julie Patricia De Jong on 22 September 2022
04 Oct 2022 PSC04 Change of details for Mr Michael Frank De Jong as a person with significant control on 22 September 2022
04 Oct 2022 PSC04 Change of details for Mrs Julie Patricia De Jong as a person with significant control on 22 September 2022
27 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Nov 2021 AD01 Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to 21 Mallard Way South Elmsall Pontefract WF9 2FH on 1 November 2021
01 Nov 2021 TM02 Termination of appointment of Paul David Beare as a secretary on 27 October 2021
28 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
01 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
22 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
06 Oct 2020 CH01 Director's details changed for Mr Nathan Paul Jones on 6 October 2020
02 Oct 2020 CH01 Director's details changed for Mr Nathan Paul Jones on 2 October 2020
25 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-25
  • GBP 100