Abc Holiday Extras Ltd was founded on 07 June 1994 with its registered office in Hythe, it's status in the Companies House registry is set to "Active". There are no directors listed for this company at Companies House. We do not know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AAMD - Amended Accounts | 07 January 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| PSC02 - N/A | 26 July 2019 | |
| PSC09 - N/A | 26 July 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 30 May 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| MR04 - N/A | 21 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AA - Annual Accounts | 21 December 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AD04 - Change of location of company records to the registered office | 30 May 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| TM02 - Termination of appointment of secretary | 21 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 24 December 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| CH03 - Change of particulars for secretary | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 24 January 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 287 - Change in situation or address of Registered Office | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| 287 - Change in situation or address of Registered Office | 16 July 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 06 July 2005 | |
| RESOLUTIONS - N/A | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 21 August 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| 287 - Change in situation or address of Registered Office | 21 May 2003 | |
| CERTNM - Change of name certificate | 01 May 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| 363s - Annual Return | 03 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 11 July 1996 | |
| 363s - Annual Return | 08 June 1995 | |
| RESOLUTIONS - N/A | 10 April 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 June 1994 | |
| NEWINC - New incorporation documents | 07 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 December 2012 | Fully Satisfied |
N/A |
