Established in 1986, Holiday Extras Shortbreaks Ltd have registered office in Kent, it has a status of "Active". This company has only one director. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAGGER, Sean Arthur | 01 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| MR01 - N/A | 18 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| PSC02 - N/A | 13 June 2019 | |
| PSC09 - N/A | 07 June 2019 | |
| CS01 - N/A | 25 March 2019 | |
| RESOLUTIONS - N/A | 05 February 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 23 March 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 22 April 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 | 09 April 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 30 April 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 | 16 April 2012 | |
| AA - Annual Accounts | 24 December 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| AA - Annual Accounts | 24 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 287 - Change in situation or address of Registered Office | 18 July 2007 | |
| 363s - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| RESOLUTIONS - N/A | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 287 - Change in situation or address of Registered Office | 21 May 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363s - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1996 | |
| RESOLUTIONS - N/A | 25 April 1996 | |
| RESOLUTIONS - N/A | 25 April 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 25 April 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 288 - N/A | 27 December 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 April 1994 | |
| 363s - Annual Return | 08 April 1994 | |
| AA - Annual Accounts | 31 August 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363s - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| 363a - Annual Return | 28 August 1991 | |
| AA - Annual Accounts | 29 May 1991 | |
| 363a - Annual Return | 30 November 1990 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| RESOLUTIONS - N/A | 13 October 1988 | |
| AA - Annual Accounts | 13 October 1988 | |
| 363 - Annual Return | 13 October 1988 | |
| 363 - Annual Return | 13 October 1988 | |
| 287 - Change in situation or address of Registered Office | 29 September 1988 | |
| 288 - N/A | 04 November 1986 | |
| 287 - Change in situation or address of Registered Office | 04 November 1986 | |
| NEWINC - New incorporation documents | 31 October 1986 | |
| CERTINC - N/A | 31 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2019 | Outstanding |
N/A |
| Debenture | 28 December 2012 | Fully Satisfied |
N/A |
