SPEYSIDE HOLIDAYS LTD.

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Company Documents

DateDescription
26/09/2526 September 2025 NewRegistered office address changed from Tattersall House East Parade Harrogate HG1 5LT England to Unit a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-09-26

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19/08/2519 August 2025 Confirmation statement made on 2025-08-04 with no updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-03-30

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23/12/2423 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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13/08/2413 August 2024 Confirmation statement made on 2024-08-04 with no updates

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22/04/2422 April 2024 Certificate of change of name

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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11/08/2311 August 2023 Change of details for Foxred Investments Ltd as a person with significant control on 2023-08-09

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11/08/2311 August 2023 Change of details for Foxred Investments Ltd as a person with significant control on 2023-08-09

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09/08/239 August 2023 Confirmation statement made on 2023-08-04 with updates

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09/08/239 August 2023 Termination of appointment of Sarah Every as a director on 2023-08-09

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09/08/239 August 2023 Termination of appointment of Michael Every as a director on 2023-08-09

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09/08/239 August 2023 Cessation of Gwynver Investments Ltd as a person with significant control on 2023-08-09

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09/08/239 August 2023 Change of details for Foxred Investments Ltd as a person with significant control on 2023-08-09

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

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 Confirmation statement made on 2021-08-04 with no updates

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

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOOTH / 29/09/2020

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA ABBOTT / 29/09/2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH DICKS / 03/09/2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EVERY / 03/09/2020

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25/08/2025 August 2020 PREVSHO FROM 31/08/2020 TO 31/03/2020

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 4 CHURCH STREET PURTON SN5 4DS UNITED KINGDOM

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

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05/08/195 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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