1ST CLASS HOLIDAYS (HOLDINGS) LIMITED

09805613
TRAFFORD HOUSE CHESTER ROAD OLD TRAFFORD MANCHESTER M32 0RS

Documents

Documents
Date Category Description Pages
13 Nov 2024 incorporation Memorandum Articles 60 Buy now
13 Nov 2024 resolution Resolution 1 Buy now
12 Nov 2024 capital Return of Allotment of shares 10 Buy now
13 Oct 2024 incorporation Memorandum Articles 55 Buy now
13 Oct 2024 resolution Resolution 1 Buy now
13 Oct 2024 capital Return of Allotment of shares 11 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 capital Notice of cancellation of shares 8 Buy now
02 Sep 2024 capital Return of purchase of own shares 4 Buy now
14 Jun 2024 accounts Annual Accounts 45 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 45 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Jun 2022 accounts Annual Accounts 43 Buy now
07 Dec 2021 resolution Resolution 1 Buy now
26 Nov 2021 capital Return of Allotment of shares 4 Buy now
22 Nov 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Nov 2021 officers Appointment of director (Mr Craig Stuart Richardson) 2 Buy now
12 Nov 2021 officers Appointment of director (Mr Henri Treffers) 3 Buy now
08 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 44 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 40 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 40 Buy now
12 Feb 2019 officers Change of particulars for director (Mr Paul Neil Bland) 2 Buy now
12 Feb 2019 officers Change of particulars for director (Mr Daniel Edward Gathercole) 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
12 Jun 2018 accounts Annual Accounts 39 Buy now
25 May 2018 resolution Resolution 50 Buy now
18 Apr 2018 officers Appointment of director (Mr Daniel Edward Gathercole) 2 Buy now
18 Apr 2018 officers Appointment of director (Mr Paul Neil Bland) 2 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2017 accounts Annual Accounts 23 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2016 officers Appointment of director (Mr Paul Ainsworth) 2 Buy now
17 Feb 2016 officers Appointment of director (Mrs Sharon Rose Mason) 2 Buy now
04 Feb 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2016 capital Return of Allotment of shares 4 Buy now
19 Jan 2016 resolution Resolution 51 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2015 incorporation Incorporation Company 7 Buy now