AMANDA HOLLIDAY CONSULTING LIMITED

Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-08-22 with no updates

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13/04/2513 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/10/241 October 2024 Confirmation statement made on 2024-08-22 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2024-03-31

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

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25/09/2325 September 2023 Confirmation statement made on 2023-08-22 with no updates

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18/08/2318 August 2023 Micro company accounts made up to 2023-03-31

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25/04/2325 April 2023 Registered office address changed from Studio 132, the Light Box 111 Power Road London W4 5PY England to 4 Luther Road Teddington TW11 8PU on 2023-04-25

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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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14/07/2114 July 2021 Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Studio 132, the Light Box 111 Power Road London W4 5PY on 2021-07-14

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

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 9 DEVONSHIRE MEWS LONDON W4 2HA

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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26/08/1526 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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01/09/141 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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23/08/1323 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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28/08/1228 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/09/1128 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HOLLIDAY / 23/08/2010

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 39 CHURCHFIELD ROAD LONDON W3 6AY

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06/09/106 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/08/0924 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/08/0826 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/08/0724 August 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/09/065 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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21/09/0521 September 2005 SECRETARY'S PARTICULARS CHANGED

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21/09/0521 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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23/08/0423 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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