MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED

04274520
MILLER HILL 26 MILLERS HILL HOUGHTON LE SPRING TYNE AND WEAR DH4 7AJ

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 7 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 7 Buy now
18 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 7 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2021 accounts Annual Accounts 7 Buy now
25 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 accounts Annual Accounts 7 Buy now
16 Nov 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
15 Jul 2019 accounts Annual Accounts 7 Buy now
21 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2017 officers Termination of appointment of secretary (Nigel Chaplin) 1 Buy now
10 Nov 2017 officers Termination of appointment of director (Nigel Chaplin) 1 Buy now
02 Nov 2017 accounts Annual Accounts 8 Buy now
02 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2017 officers Termination of appointment of director (Dawn Carolyn Chaplin) 1 Buy now
27 Oct 2017 officers Appointment of director (Mr Jeffrey Barker) 2 Buy now
27 Oct 2017 officers Appointment of director (Mrs Sarah Jane Davies) 2 Buy now
27 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 accounts Annual Accounts 10 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Sep 2015 accounts Annual Accounts 4 Buy now
01 Sep 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 5 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
19 Sep 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
29 Sep 2010 officers Appointment of director (Mrs Dawn Carolyn Chaplin) 2 Buy now
29 Sep 2010 officers Termination of appointment of director (Tracey Chaplin) 1 Buy now
23 Sep 2010 annual-return Annual Return 5 Buy now
23 Sep 2010 officers Change of particulars for director (Tracey Ann Chaplin) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Nigel Chaplin) 2 Buy now
30 Oct 2009 accounts Annual Accounts 3 Buy now
25 Sep 2009 annual-return Return made up to 21/08/09; full list of members 3 Buy now
29 Jan 2009 accounts Annual Accounts 5 Buy now
09 Sep 2008 annual-return Return made up to 21/08/08; full list of members 3 Buy now
03 Jun 2008 address Registered office changed on 03/06/2008 from 16 russell street kettering northamptonshire NN16 0EL 1 Buy now
03 Jun 2008 officers Director and secretary's change of particulars / nigel chaplin / 03/06/2008 1 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 91 headlands kettering northamptonshire NN15 6AA 1 Buy now
21 Aug 2007 annual-return Return made up to 21/08/07; full list of members 2 Buy now
23 Aug 2006 annual-return Return made up to 21/08/06; full list of members 2 Buy now
21 Mar 2006 accounts Annual Accounts 5 Buy now
09 Nov 2005 accounts Annual Accounts 5 Buy now
24 Aug 2005 annual-return Return made up to 21/08/05; full list of members 2 Buy now
11 Mar 2005 annual-return Return made up to 21/08/04; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 1 Buy now
02 Sep 2003 annual-return Return made up to 21/08/03; full list of members 7 Buy now
07 Aug 2003 accounts Annual Accounts 1 Buy now
19 Nov 2002 annual-return Return made up to 21/08/02; full list of members 7 Buy now
17 Jan 2002 accounts Accounting reference date extended from 31/08/02 to 31/12/02 1 Buy now
11 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2001 officers Secretary resigned 1 Buy now
18 Dec 2001 officers Director resigned 1 Buy now
18 Dec 2001 officers New director appointed 2 Buy now
18 Dec 2001 officers New secretary appointed 2 Buy now
18 Dec 2001 officers New director appointed 2 Buy now
18 Dec 2001 address Registered office changed on 18/12/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH 1 Buy now
18 Dec 2001 resolution Resolution 1 Buy now
21 Aug 2001 incorporation Incorporation Company 13 Buy now