About

Registered Number: 03835594
Date of Incorporation: 03/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: The Reception, Aberaeron Craft Centre, Aberaeron, Dyfed, SA46 0DX

 

Family Holidays Ltd was established in 1999. The companies directors are listed as Mathias, Elizabeth Teresa, Hickman, Dennis Albert, Mathias, Phillip Aston Tregurtha, Hickman, Betty.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKMAN, Dennis Albert 30 September 1999 - 1
MATHIAS, Phillip Aston Tregurtha 01 May 2014 - 1
HICKMAN, Betty 30 September 1999 01 May 2014 1
Secretary Name Appointed Resigned Total Appointments
MATHIAS, Elizabeth Teresa 30 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 September 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 26 September 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 03 September 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 08 September 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 29 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 September 2014
CH01 - Change of particulars for director 23 September 2014
TM01 - Termination of appointment of director 27 May 2014
AP01 - Appointment of director 27 May 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 13 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 15 October 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
AA - Annual Accounts 07 October 2008
363s - Annual Return 26 October 2007
AA - Annual Accounts 23 October 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 06 October 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 28 September 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 01 October 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 05 July 2001
225 - Change of Accounting Reference Date 27 February 2001
363s - Annual Return 15 September 2000
287 - Change in situation or address of Registered Office 12 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
NEWINC - New incorporation documents 03 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.