HIDEAWAY LIMITED
Company number 05451978 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jun 2026 | Resolutions · 1 page | View document |
| 17 Jun 2026 | Statement of affairs · 8 pages | View document |
| 17 Jun 2026 | Registered office address changed from 2 Orford Avenue Waddington Lincoln Lincolnshire LN5 9QU England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 2026-06-17 · 3 pages | View document |
| 10 May 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 10 May 2026 | Cessation of Richard Harvey Gibson as a person with significant control on 2026-05-05 · 1 page | View document |
| 8 Jun 2025 | Notification of Richard Gibson as a person with significant control on 2025-06-08 · 2 pages | View document |
| 2 Jun 2025 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 17 Jun 2024 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 21 Jan 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Director's details changed for Richard Harvey Gibson on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Registered office address changed from Claxby Grange Cottage Pelham Road Claxby Lincolnshire LN8 3YR England to 2 Orford Avenue Waddington Lincoln Lincolnshire LN5 9QU on 2023-02-24 · 1 page | View document |
| 24 Feb 2023 | Director's details changed for Victoria Diane Gibson on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Secretary's details changed for Victoria Diane Gibson on 2023-02-24 · 1 page | View document |
| 24 Feb 2023 | Change of details for Mrs Victoria Diane Gibson as a person with significant control on 2023-02-24 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 24 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Mar 2021 | Registered office address changed from , the Elms Station Road, Potterhanworth, Lincoln, Lincolnshire, LN4 2DX, United Kingdom to 2 Orford Avenue Waddington Lincoln Lincolnshire LN5 9QU on 2021-03-21 · 1 page | View document |
| 21 Mar 2021 | Registered office address changed from , Claxby Grange Cottage Claxby Grange Cottage, Claxby, Lincolnshire, LN8 3YR, England to 2 Orford Avenue Waddington Lincoln Lincolnshire LN5 9QU on 2021-03-21 · 1 page | View document |
| 6 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 11 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 18 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARVEY GIBSON / 16/11/2018 | View document |
| 16 Nov 2018 | Registered office address changed from , the Hideaway Abersoch, Abersoch, Pwllheli, Gwynedd, LL53 7DY to 2 Orford Avenue Waddington Lincoln Lincolnshire LN5 9QU on 2018-11-16 · 1 page | View document |
| 16 Nov 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM THE HIDEAWAY ABERSOCH ABERSOCH PWLLHELI GWYNEDD LL53 7DY | View document |
| 16 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA DIANE GIBSON / 16/11/2018 | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARVEY GIBSON / 16/11/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 22 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 4 HIGH STREET ABERSOCH PWLLHELI LL53 7DY | View document |
| 14 May 2015 | Registered office address changed from , Unit 4 High Street, Abersoch, Pwllheli, LL53 7DY to 2 Orford Avenue Waddington Lincoln Lincolnshire LN5 9QU on 2015-05-14 · 1 page | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 13 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 May 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 6 | View document |
| 11 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA DIANE GIBSON / 11/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GIBSON / 11/05/2010 | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA DIANE GIBSON / 11/05/2010 | View document |
| 17 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 10 ECKERSLEY CLOSE FERHURST FARM BLACKBURN LANCASHIRE BB2 4FA | View document |
| 24 May 2006 | 287 · 1 page | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: DTE HOUSE, HOLLINS MOUNT UNSWORTH BURY LANCASHIRE BL9 8AT | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | 287 · 1 page | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |