Having been setup in 1987, Black Prince Holidays Ltd have registered office in Hallingbury, Bishops Stortford, Hertfordshire, it's status at Companies House is "Active". The organisation does not have any directors. We don't currently know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| MR04 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 23 April 2018 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AUD - Auditor's letter of resignation | 21 June 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 10 May 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 10 May 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| CH01 - Change of particulars for director | 09 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| TM01 - Termination of appointment of director | 09 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363a - Annual Return | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 363a - Annual Return | 28 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
| AUD - Auditor's letter of resignation | 18 September 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 17 May 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| AA - Annual Accounts | 19 May 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| AA - Annual Accounts | 19 May 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| AA - Annual Accounts | 27 May 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| AA - Annual Accounts | 13 June 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| AA - Annual Accounts | 11 May 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| 288 - N/A | 21 February 1994 | |
| AA - Annual Accounts | 21 May 1993 | |
| 363s - Annual Return | 27 April 1993 | |
| AA - Annual Accounts | 01 June 1992 | |
| 363s - Annual Return | 16 April 1992 | |
| AA - Annual Accounts | 22 May 1991 | |
| 363a - Annual Return | 22 May 1991 | |
| 395 - Particulars of a mortgage or charge | 24 September 1990 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| 288 - N/A | 08 November 1989 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| AA - Annual Accounts | 27 May 1988 | |
| 363 - Annual Return | 27 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1988 | |
| 288 - N/A | 24 November 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 October 1987 | |
| 395 - Particulars of a mortgage or charge | 10 July 1987 | |
| CERTNM - Change of name certificate | 07 May 1987 | |
| 288 - N/A | 01 May 1987 | |
| 288 - N/A | 01 May 1987 | |
| 287 - Change in situation or address of Registered Office | 01 May 1987 | |
| GAZ(U) - N/A | 09 April 1987 | |
| CERTINC - N/A | 03 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 30 November 2012 | Outstanding |
N/A |
| Debenture | 30 November 2012 | Fully Satisfied |
N/A |
| Mortgage | 30 October 2009 | Fully Satisfied |
N/A |
| Debenture | 02 April 2007 | Fully Satisfied |
N/A |
| Debenture | 17 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 19 June 1987 | Fully Satisfied |
N/A |
