HOLIDAYSPLEASE LIMITED
Company number 04488333 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Accounts for a small company made up to 2025-10-31 · 12 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Jul 2025 | Accounts for a small company made up to 2024-10-31 · 12 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Jul 2024 | Accounts for a small company made up to 2023-10-31 · 12 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 10 Jun 2024 | Appointment of Mr Ivan Victor Bumstead as a director on 2024-05-20 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Matthew James Hanson as a director on 2024-05-20 · 1 page | View document |
| 3 Jan 2024 | Previous accounting period shortened from 2024-03-31 to 2023-10-31 · 1 page | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 4 pages | View document |
| 18 Apr 2023 | Second filing of Confirmation Statement dated 2017-07-17 · 3 pages | View document |
| 18 Apr 2023 | Second filing of Confirmation Statement dated 2019-07-17 · 3 pages | View document |
| 18 Apr 2023 | Second filing of Confirmation Statement dated 2018-07-17 · 3 pages | View document |
| 18 Apr 2023 | Second filing of Confirmation Statement dated 2022-07-08 · 3 pages | View document |
| 18 Apr 2023 | Second filing of Confirmation Statement dated 2020-07-08 · 3 pages | View document |
| 18 Apr 2023 | Second filing of Confirmation Statement dated 2021-07-08 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Appointment of Mr Matthew James Hanson as a director on 2023-03-10 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Charles Jonathan Duncombe as a secretary on 2023-03-10 · 1 page | View document |
| 14 Mar 2023 | Appointment of Mr Stephen Byrne as a director on 2023-03-10 · 2 pages | View document |
| 14 Mar 2023 | Registered office address changed from Unit 3 Church Court 11-12 Cox Street Birmingham West Midlands B3 1rd England to Venus No1 Old Park Lane Trafford City Manchester M41 7HA on 2023-03-14 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Sonia Carolyn Dixon as a director on 2023-03-10 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Charles Jonathan Duncombe as a director on 2023-03-10 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of John Albert Mcewan as a director on 2023-03-10 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Richard Dixon as a director on 2023-03-10 · 1 page | View document |
| 28 Feb 2023 | Notification of Holidaysplease Group Ltd as a person with significant control on 2023-02-14 · 2 pages | View document |
| 28 Feb 2023 | Cessation of Euro Site Ltd as a person with significant control on 2023-02-14 · 1 page | View document |
| 23 Feb 2023 | Cessation of Holidaysplease Holdings Limited as a person with significant control on 2023-02-11 · 1 page | View document |
| 23 Feb 2023 | Satisfaction of charge 044883330001 in full · 1 page | View document |
| 23 Feb 2023 | Notification of Euro Site Ltd as a person with significant control on 2023-02-11 · 2 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 19 Jul 2022 | Confirmation statement made on 2022-07-08 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 8 Jul 2020 | Confirmation statement made on 2020-07-08 with updates · 3 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | Confirmation statement made on 2019-07-17 with no updates · 3 pages | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2018 | Confirmation statement made on 2018-07-17 with updates · 4 pages | View document |
| 28 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 18 Jul 2017 | 17/07/17 Statement of Capital gbp 100 · 5 pages | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA CAROLYN DIXON / 19/10/2015 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DIXON / 19/10/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JONATHAN DUNCOMBE / 29/10/2015 | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JONATHAN DUNCOMBE / 29/10/2015 | View document |
| 16 Dec 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM ALBION COURT, 18-20 FREDERICK STREET, BIRMINGHAM W MIDS B1 3HE | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044883330001 | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Oct 2013 | DIRECTOR APPOINTED MR JOHN ALBERT MCEWAN | View document |
| 24 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR BOBBIE BHOGAL | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 24 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JONATHAN DUNCOMBE / 20/11/2009 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBIE BHOGAL / 16/11/2009 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN DUNCOMBE / 20/11/2009 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Nov 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: STUDIO 302F THE BIG PEG, 120 VYSE STREET, HOCKLEY, BIRMINGHAM B18 6NF | View document |
| 19 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2006 | ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |