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HOLIDAYSPLEASE GROUP LTD

Company number 14606291

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC02	Notification of Travel Counsellors Limited as a person with significant control on 10 March 2023	View PDF Notification of Travel Counsellors Limited as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC07	Cessation of Charles Jonathan Duncombe as a person with significant control on 10 March 2023	View PDF Cessation of Charles Jonathan Duncombe as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AD01	Registered office address changed from Unit 3 Church Court 11-12 Cox Street Birmingham West Midlands B3 1rd United Kingdom to Venus No1 Old Park Lane Trafford City Manchester M41 7HA on 14 March 2023	View PDF Registered office address changed from Unit 3 Church Court 11-12 Cox Street Birmingham West Midlands B3 1rd United Kingdom to Venus No1 Old Park Lane Trafford City Manchester M41 7HA on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of John Albert Mcewan as a director on 10 March 2023	View PDF Termination of appointment of John Albert Mcewan as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Charles Jonathan Duncombe as a director on 10 March 2023	View PDF Termination of appointment of Charles Jonathan Duncombe as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Sonia Carolyn Dixon as a director on 10 March 2023	View PDF Termination of appointment of Sonia Carolyn Dixon as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Richard Dixon as a director on 10 March 2023	View PDF Termination of appointment of Richard Dixon as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Matthew James Hanson as a director on 10 March 2023	View PDF Appointment of Mr Matthew James Hanson as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Stephen Byrne as a director on 10 March 2023	View PDF Appointment of Mr Stephen Byrne as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 8,125,600	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 8,125,600 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-20 GBP 22,925 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-20 GBP 22,925 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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