HOLIDAY EXTRAS LIMITED

01693250
ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JF

Documents

Documents
Date Category Description Pages
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2023 accounts Annual Accounts 39 Buy now
21 Jun 2023 mortgage Registration of a charge 8 Buy now
21 Jun 2023 mortgage Registration of a charge 8 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 2 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 39 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 41 Buy now
13 Apr 2021 accounts Annual Accounts 41 Buy now
09 Feb 2021 officers Termination of appointment of director (Kelly Ann Wakeman) 1 Buy now
09 Feb 2021 officers Termination of appointment of director (Adrian Bruce Kemsley) 1 Buy now
09 Feb 2021 officers Termination of appointment of director (Sean Arthur Hagger) 1 Buy now
09 Feb 2021 officers Termination of appointment of director (Howard Dove) 1 Buy now
09 Feb 2021 officers Termination of appointment of director (Ian Matthew Copley) 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 mortgage Registration of a charge 19 Buy now
01 Oct 2020 officers Termination of appointment of director (Anna Elizabeth Divers) 1 Buy now
03 Sep 2020 officers Termination of appointment of director (Andrew John Britcliffe) 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Appointment of director (Mr Hugo John Hope Loudon) 2 Buy now
03 Jan 2020 accounts Annual Accounts 35 Buy now
08 Nov 2019 officers Appointment of director (Mrs Kelly Anne Wakeman) 2 Buy now
26 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Andrew Mark Metson Parker) 1 Buy now
01 Feb 2019 officers Appointment of director (Mr Ian Matthew Copley) 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 officers Change of particulars for director (Mr David Conrad Norris) 2 Buy now
07 Jan 2019 accounts Annual Accounts 32 Buy now
04 Jun 2018 officers Appointment of director (Mr Adrian Bruce Kemsley) 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 officers Appointment of director (Mrs Anna Elizabeth Divers) 2 Buy now
04 Jan 2018 accounts Annual Accounts 29 Buy now
27 Sep 2017 officers Change of particulars for director (Mr Andrew John Britcliffe) 2 Buy now
27 Sep 2017 officers Change of particulars for director (Mr David Conrad Norris) 2 Buy now
25 Apr 2017 officers Change of particulars for director (Mr Andrew John Britcliffe) 2 Buy now
24 Apr 2017 officers Termination of appointment of director (Catherine Mary Beare) 1 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 32 Buy now
27 Sep 2016 officers Appointment of director (Mr Andrew Mark Metson Parker) 2 Buy now
27 Sep 2016 officers Appointment of director (Mr Andrew John Britcliffe) 2 Buy now
27 Sep 2016 officers Appointment of director (Mr David Conrad Norris) 2 Buy now
16 Feb 2016 officers Termination of appointment of secretary (Michael Gerard Daly) 1 Buy now
26 Jan 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 25 Buy now
21 Apr 2015 mortgage Registration of a charge 51 Buy now
21 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2015 officers Termination of appointment of director (Stephen David Lawrence) 1 Buy now
25 Feb 2015 officers Change of particulars for director (Mr Simon Peter Hagger) 2 Buy now
25 Feb 2015 officers Change of particulars for director (Mr Howard Dove) 2 Buy now
20 Feb 2015 annual-return Annual Return 7 Buy now
27 Nov 2014 accounts Annual Accounts 25 Buy now
10 Jul 2014 officers Appointment of secretary (Mr Michael Gerard Daly) 2 Buy now
10 Jul 2014 officers Termination of appointment of secretary (Catherine Beare) 1 Buy now
26 Feb 2014 annual-return Annual Return 7 Buy now
02 Jan 2014 accounts Annual Accounts 24 Buy now
19 Nov 2013 officers Termination of appointment of director (Stephanie Delargy) 1 Buy now
08 Aug 2013 officers Appointment of secretary (Mrs Catherine Mary Beare) 1 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Michael Daly) 1 Buy now
30 Jan 2013 officers Appointment of secretary (Mr Michael Gerard Daly) 1 Buy now
30 Jan 2013 officers Termination of appointment of secretary (Catherine Beare) 1 Buy now
29 Jan 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 accounts Annual Accounts 24 Buy now
09 Nov 2012 officers Termination of appointment of director (Nilan Peiris) 1 Buy now
18 Oct 2012 officers Appointment of director (Mr Sean Arthur Hagger) 2 Buy now
18 Oct 2012 officers Appointment of director (Mrs Stephanie Frances Delargy) 2 Buy now
22 Feb 2012 annual-return Annual Return 7 Buy now
22 Feb 2012 address Move Registers To Registered Office Company 1 Buy now
03 Jan 2012 accounts Annual Accounts 22 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Feb 2011 annual-return Annual Return 7 Buy now
21 Dec 2010 accounts Annual Accounts 19 Buy now
05 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
24 Feb 2010 annual-return Annual Return 8 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Nilan Hilarion Peiris) 2 Buy now
24 Feb 2010 address Move Registers To Sail Company 1 Buy now
23 Feb 2010 officers Change of particulars for director (Matthew Neil Paxton) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Stephen David Lawrence) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Matthew Geoffrey Pack) 2 Buy now
23 Feb 2010 address Change Sail Address Company 1 Buy now
23 Feb 2010 officers Change of particulars for director (Simon Peter Hagger) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Howard Dove) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mrs Catherine Mary Beare) 2 Buy now
23 Feb 2010 officers Change of particulars for secretary (Mrs Catherine Mary Beare) 1 Buy now
18 Jan 2010 accounts Annual Accounts 20 Buy now
29 May 2009 officers Appointment terminated director elisabeth hirlemann 1 Buy now
29 May 2009 officers Secretary appointed mrs catherine mary beare 1 Buy now
29 May 2009 officers Appointment terminated secretary elisabeth hirlemann 1 Buy now
06 Apr 2009 resolution Resolution 1 Buy now
16 Feb 2009 officers Director appointed mr nilan hilarion peiris 1 Buy now
03 Feb 2009 annual-return Return made up to 26/01/09; full list of members 5 Buy now
27 Dec 2008 accounts Annual Accounts 24 Buy now
16 Oct 2008 officers Appointment terminated director ian stewart 1 Buy now
25 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 2 Buy now
30 Jan 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now