FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

03647615
WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN

Documents

Documents
Date Category Description Pages
25 Jun 2024 accounts Annual Accounts 25 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Termination of appointment of director (Jason Mark Smith) 1 Buy now
30 Apr 2024 officers Appointment of director (Mr Jody Luke Rolfe) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Katharine Rachel Mcalister) 1 Buy now
03 Jul 2023 officers Appointment of director (Mr Neil Drew Swanson) 2 Buy now
26 Jun 2023 accounts Annual Accounts 25 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 24 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 28 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2019 accounts Annual Accounts 3 Buy now
01 Oct 2018 officers Appointment of director (Mrs Katharine Rachel Mcalister) 2 Buy now
28 Sep 2018 officers Termination of appointment of director (Helen Caron) 1 Buy now
07 Sep 2018 officers Termination of appointment of director (Christopher Charles Starling) 1 Buy now
07 Sep 2018 officers Appointment of director (Mr Jason Mark Smith) 2 Buy now
20 Jun 2018 accounts Annual Accounts 4 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 officers Appointment of director (Mr Christopher Charles Starling) 2 Buy now
27 Apr 2018 officers Termination of appointment of director (Joshua Wilfrid Gubbay) 1 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 accounts Annual Accounts 4 Buy now
06 Jul 2016 officers Termination of appointment of director (Fraser Mark Ellacott) 1 Buy now
05 Jul 2016 officers Appointment of director (Mr Joshua Wilfrid Gubbay) 2 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
17 May 2016 officers Appointment of director (Ms Helen Caron) 2 Buy now
17 May 2016 officers Termination of appointment of director (Iain John Strachan) 1 Buy now
17 May 2016 accounts Annual Accounts 4 Buy now
18 Jan 2016 officers Termination of appointment of director (Joyce Walter) 1 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 accounts Annual Accounts 3 Buy now
03 Nov 2014 officers Termination of appointment of director (Kathryn Louise Ward) 1 Buy now
30 Oct 2014 officers Appointment of director (Mr Fraser Mark Ellacott) 2 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
07 Jan 2014 accounts Annual Accounts 10 Buy now
25 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
25 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2013 insolvency Solvency statement dated 19/09/13 2 Buy now
25 Sep 2013 resolution Resolution 1 Buy now
02 Aug 2013 officers Termination of appointment of director (Andrew John) 1 Buy now
28 Jun 2013 accounts Annual Accounts 10 Buy now
17 May 2013 annual-return Annual Return 6 Buy now
28 Jan 2013 officers Appointment of director (Kathryn Louise Ward) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Nicholas Longman) 1 Buy now
28 Aug 2012 officers Termination of appointment of director (Michelle Haddon) 1 Buy now
30 May 2012 accounts Annual Accounts 10 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
14 May 2012 officers Change of particulars for director (Mrs Joyce Walter) 2 Buy now
08 Apr 2012 officers Termination of appointment of director (Paul Tymms) 1 Buy now
04 Apr 2012 officers Appointment of director (Michelle Haddon) 2 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
01 Nov 2011 auditors Auditors Resignation Company 4 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
29 Jun 2011 accounts Annual Accounts 12 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
26 Jul 2010 officers Change of particulars for director (Paul Robert Tymms) 2 Buy now
02 Jul 2010 accounts Annual Accounts 14 Buy now
29 Jun 2010 officers Change of particulars for director (Mrs Joyce Walter) 2 Buy now
28 Jun 2010 officers Change of particulars for secretary (Mrs Joyce Walter) 1 Buy now
24 Jun 2010 officers Change of particulars for director (Mr. Andrew Lloyd John) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Mr. Andrew Lloyd John) 2 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
16 Dec 2009 officers Change of particulars for director (Iain John Strachan) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Iain John Strachan) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Nicholas Winston Longman) 2 Buy now
12 May 2009 annual-return Return made up to 11/05/09; full list of members 6 Buy now
23 Apr 2009 accounts Annual Accounts 18 Buy now
14 Oct 2008 officers Director appointed iain john strachan 1 Buy now
16 Sep 2008 officers Director appointed nicholas winston longman 1 Buy now
01 Sep 2008 officers Appointment terminated director derek jones 1 Buy now
08 Jul 2008 officers Director appointed paul robert tymms 1 Buy now
08 Jul 2008 officers Appointment terminated director margaret swinson 1 Buy now
05 Jun 2008 officers Director's change of particulars / derek jones / 02/05/2008 1 Buy now
04 Jun 2008 officers Director's change of particulars / derek jones / 12/05/2008 1 Buy now
03 Jun 2008 accounts Annual Accounts 19 Buy now
02 Jun 2008 annual-return Return made up to 11/05/08; full list of members 5 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: first choice house london road, lowfield heath crawley west sussex RH10 9GX 1 Buy now
09 Nov 2007 officers New director appointed 1 Buy now
01 Nov 2007 officers New director appointed 2 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
01 Nov 2007 officers New director appointed 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
18 Oct 2007 accounts Accounting reference date shortened from 31/10/07 to 30/09/07 1 Buy now
19 Jul 2007 accounts Annual Accounts 19 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
11 Jun 2007 officers New director appointed 1 Buy now
14 May 2007 annual-return Return made up to 11/05/07; full list of members 3 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jul 2006 officers New director appointed 1 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
12 Jul 2006 officers New director appointed 1 Buy now
16 May 2006 annual-return Return made up to 11/05/06; full list of members 3 Buy now