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HOLIDAY NOW LIMITED

Company number 03874368

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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)
21 Jan 2016 MISC Forms b & z convert to registered society
21 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to registered society 09/12/2015
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
08 Jul 2015 AA Accounts for a dormant company made up to 11 January 2015
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
28 Jul 2014 TM01 Termination of appointment of Patrick Moynihan as a director on 30 June 2014
28 Jul 2014 AP01 Appointment of Andrew Paul Lang as a director on 30 June 2014
23 Jun 2014 AA Accounts for a dormant company made up to 11 January 2014
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
28 Jun 2013 AA Accounts for a dormant company made up to 11 January 2013
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 11 January 2012
29 Feb 2012 TM01 Termination of appointment of Paul Hemingway as a director
23 Feb 2012 AP01 Appointment of Mr Patrick Moynihan as a director
21 Feb 2012 AP02 Appointment of Cws (No.1) Limited as a director
15 Feb 2012 TM01 Termination of appointment of Michael Greenacre as a director
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Neil Braithwaite as a director
25 May 2011 AA Accounts for a dormant company made up to 11 January 2011
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
29 Sep 2010 TM01 Termination of appointment of David Elstob as a director
29 Sep 2010 TM01 Termination of appointment of Peter Healey as a director