HOLIDAY WEBTECH LIMITED
Company number 12706202 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 21 Mar 2026 | Resolutions · 1 page | View document |
| 21 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 20 Mar 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 12 Mar 2026 | Appointment of Mr Kenneth Peter Campling as a director on 2025-12-18 · 2 pages | View document |
| 11 Mar 2026 | Notification of Hays Travel Limited as a person with significant control on 2025-12-18 · 2 pages | View document |
| 11 Mar 2026 | Change of details for Mr Martin Philip Jones as a person with significant control on 2025-12-18 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 16 Oct 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-09 · 3 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 8 Nov 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Registered office address changed from 4 4 Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB England to 4 Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB on 2021-07-05 · 1 page | View document |
| 23 Jul 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM MEDIA EXCHANGE 4 COQUET STREET NEWCASTLE UPON TYNE NE1 2QB UNITED KINGDOM | View document |
| 30 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |