ADORE HOLIDAYS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 Confirmation statement made on 2025-08-01 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-01 with updates

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04/09/244 September 2024 Notification of Ian Gilder as a person with significant control on 2024-08-01

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04/09/244 September 2024 Cessation of Colin Frederick Gilder as a person with significant control on 2024-08-01

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12/06/2412 June 2024 Compulsory strike-off action has been discontinued

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12/06/2412 June 2024 Compulsory strike-off action has been discontinued

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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05/06/245 June 2024 Confirmation statement made on 2024-03-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Compulsory strike-off action has been discontinued

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18/07/2318 July 2023 Compulsory strike-off action has been discontinued

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16/07/2316 July 2023 Confirmation statement made on 2023-03-22 with no updates

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16/07/2316 July 2023 Micro company accounts made up to 2022-03-31

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/06/218 June 2021 FIRST GAZETTE

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03/06/213 June 2021 31/03/20 TOTAL EXEMPTION FULL

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2131 March 2021 APPOINTMENT TERMINATED, DIRECTOR IAN GILDER

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07/06/207 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILDER / 07/06/2020

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05/06/205 June 2020 DIRECTOR APPOINTED MR IAN GILDER

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05/06/205 June 2020 CESSATION OF IAN ANDREW GILDER AS A PSC

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GILDER

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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22/03/1822 March 2018 CESSATION OF LISA GILDER AS A PSC

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR LISA GILDER

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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25/04/1725 April 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 FIRST GAZETTE

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GILDER / 18/01/2017

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 9 BELDAMS GATE BISHOP'S STORTFORD CM23 5RN

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW GILDER / 18/01/2017

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 APPOINTMENT TERMINATED, SECRETARY ROBIN GILDER

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1526 March 2015 Annual return made up to 25 January 2015 with full list of shareholders

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19/05/1419 May 2014 Annual return made up to 25 January 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/09/1320 September 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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08/03/138 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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08/03/138 March 2013 SAIL ADDRESS CREATED

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1125 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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