A B C HOLIDAY LETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-03 with no updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 10/08/2010 August 2020 | COMPANY NAME CHANGED A B NEWSAGENTS LIMITED CERTIFICATE ISSUED ON 10/08/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 15/08/1915 August 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 09/08/189 August 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS COLMAN / 04/12/2017 |
| 22/09/1722 September 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 21/06/1721 June 2017 | PREVEXT FROM 31/01/2017 TO 30/04/2017 |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 150 REEPHAM ROAD HELLESDON NORWICH NORFOLK NR6 6NQ |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA COLMAN / 21/06/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS COLMAN / 21/06/2017 |
| 21/06/1721 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA COLMAN / 21/06/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/12/1516 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/12/1417 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/12/1324 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/01/133 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/12/1121 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA COLMAN / 03/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA COLMAN / 03/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS COLMAN / 03/12/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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