|
Confirmation statement. Statement with no updates. |
2023-11-30 |
View Report |
|
Accounts. Accounts type dormant. |
2023-05-01 |
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|
Confirmation statement. Statement with no updates. |
2022-11-23 |
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|
Officers. Change date: 2022-11-23. Officer name: Mr Robert Gerald Boyce. |
2022-11-23 |
View Report |
|
Accounts. Accounts type dormant. |
2022-03-15 |
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Confirmation statement. Statement with no updates. |
2021-12-01 |
View Report |
|
Accounts. Accounts type dormant. |
2021-04-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-04 |
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|
Accounts. Accounts type dormant. |
2020-10-15 |
View Report |
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Address. New address: Hpb House Old Station Road Newmarket CB8 8EH. |
2019-12-06 |
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|
Address. New address: Hpb House Old Station Road Newmarket CB8 8EH. |
2019-12-06 |
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|
Confirmation statement. Statement with no updates. |
2019-12-05 |
View Report |
|
Accounts. Accounts type dormant. |
2019-05-30 |
View Report |
|
Officers. Change date: 2018-11-27. Officer name: Mr James Christopher Boyce. |
2019-01-02 |
View Report |
|
Officers. Change date: 2018-11-27. Officer name: Mr James Christopher Boyce. |
2018-12-31 |
View Report |
|
Persons with significant control. Change date: 2018-11-27. Psc name: Mr James Christopher Boyce. |
2018-12-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-23 |
View Report |
|
Persons with significant control. Psc name: Signature Holidays Limited. Cessation date: 2018-01-09. |
2018-11-23 |
View Report |
|
Persons with significant control. Psc name: Hideaways Holidays Group Limited. Notification date: 2018-01-09. |
2018-11-23 |
View Report |
|
Accounts. Accounts type dormant. |
2018-07-03 |
View Report |
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Address. Change date: 2018-03-12. New address: Retreat House Draycott Business Park Draycott Gloucestershire GL56 9JY. Old address: Hpb House 24-28 Old Station Road Newmarket Suffolk CB8 8EH. |
2018-03-12 |
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|
Resolution. Description: Resolutions. |
2018-01-26 |
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Change of name. Change of name notice. |
2018-01-26 |
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Confirmation statement. Statement with no updates. |
2017-11-23 |
View Report |
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Persons with significant control. Withdrawal date: 2017-06-30. |
2017-06-30 |
View Report |
|
Persons with significant control. Notification date: 2016-12-05. Psc name: Geoffrey Donald Baber. |
2017-06-30 |
View Report |
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Persons with significant control. Psc name: James Christopher Boyce. Notification date: 2016-12-05. |
2017-06-30 |
View Report |
|
Persons with significant control. Notification date: 2016-12-05. Psc name: Robert Gerald Boyce. |
2017-06-30 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Signature Holidays Limited. |
2017-06-30 |
View Report |
|
Accounts. Accounts type dormant. |
2017-06-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-24 |
View Report |
|
Accounts. Accounts type dormant. |
2016-05-26 |
View Report |
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Officers. Change date: 2016-05-04. Officer name: Mr Geoffrey Donald Baber. |
2016-05-17 |
View Report |
|
Officers. Officer name: Mr James Christopher Boyce. Change date: 2016-04-01. |
2016-04-08 |
View Report |
|
Officers. Change date: 2016-03-16. Officer name: Mr Robert Gerald Boyce. |
2016-03-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-26 |
View Report |
|
Accounts. Accounts type dormant. |
2015-04-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-24 |
View Report |
|
Accounts. Accounts type dormant. |
2014-04-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-25 |
View Report |
|
Officers. Officer name: Mr Robert Gerald Boyce. Change date: 2012-11-22. |
2013-01-10 |
View Report |
|
Accounts. Change account reference date company current extended. |
2013-01-10 |
View Report |
|
Incorporation. Incorporation company. |
2012-11-22 |
View Report |
