FIRST HOLIDAY FINANCE LTD

07532241
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

Documents

Documents
Date Category Description Pages
25 Mar 2024 accounts Annual Accounts 26 Buy now
27 Feb 2024 officers Change of particulars for director (Mr David John Fairbrother) 2 Buy now
21 Feb 2024 officers Termination of appointment of director (Grant Craig Peires) 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Appointment of director (Mr Grant Craig Peires) 2 Buy now
26 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Helen Marie O'donnell) 1 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 accounts Annual Accounts 26 Buy now
22 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2022 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 19 Buy now
02 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Nov 2021 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
04 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 19 Buy now
15 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2020 officers Termination of appointment of director (Geoffrey Ian Bruce) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Change of particulars for director (Mr David John Fairbrother) 2 Buy now
20 Nov 2019 officers Change of particulars for director (Mr David John Fairbrother) 2 Buy now
11 Oct 2019 accounts Annual Accounts 17 Buy now
04 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 17 Buy now
15 Sep 2018 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 officers Appointment of director (Ms Helen Marie O'donnell) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Raymond John Bratt) 1 Buy now
27 Sep 2017 accounts Annual Accounts 17 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jul 2016 accounts Annual Accounts 18 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
17 Aug 2015 accounts Annual Accounts 2 Buy now
03 Jul 2015 officers Appointment of director (Mr Geoffrey Ian Bruce) 2 Buy now
03 Jul 2015 officers Appointment of director (Mr David John Fairbrother) 2 Buy now
27 Feb 2015 annual-return Annual Return 3 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
10 Mar 2014 annual-return Annual Return 3 Buy now
18 Feb 2013 annual-return Annual Return 3 Buy now
15 Feb 2013 officers Change of particulars for director (Raymond John Bratt) 2 Buy now
31 Jan 2013 accounts Annual Accounts 4 Buy now
24 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2012 annual-return Annual Return 3 Buy now
02 Mar 2011 officers Appointment of corporate secretary (Mapa Management & Administration Services Limited) 3 Buy now
02 Mar 2011 officers Appointment of director (Raymond John Bratt) 3 Buy now
21 Feb 2011 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
16 Feb 2011 incorporation Incorporation Company 20 Buy now