Based in Cambridgeshire, Heacham Holidays Ltd was founded on 21 March 1989, it's status at Companies House is "Active". Heacham Holidays Ltd has 4 directors. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLUMB, Estelle | 01 May 2003 | - | 1 |
| PLUMB, Michael Frederick | N/A | - | 1 |
| PLUMB, Stephen Michael | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLUMB, Elizabeth | N/A | 01 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 22 July 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| CS01 - N/A | 24 May 2018 | |
| TM02 - Termination of appointment of secretary | 23 February 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| MR01 - N/A | 02 August 2017 | |
| MR01 - N/A | 07 July 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 19 June 2012 | |
| AD01 - Change of registered office address | 17 February 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AA - Annual Accounts | 14 August 2009 | |
| 395 - Particulars of a mortgage or charge | 10 July 2009 | |
| 395 - Particulars of a mortgage or charge | 10 July 2009 | |
| 395 - Particulars of a mortgage or charge | 06 July 2009 | |
| 395 - Particulars of a mortgage or charge | 23 June 2009 | |
| 395 - Particulars of a mortgage or charge | 23 June 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 395 - Particulars of a mortgage or charge | 02 June 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363a - Annual Return | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| 287 - Change in situation or address of Registered Office | 15 July 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 19 June 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 22 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 25 July 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 18 June 1996 | |
| 287 - Change in situation or address of Registered Office | 01 April 1996 | |
| AUD - Auditor's letter of resignation | 28 February 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 30 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 395 - Particulars of a mortgage or charge | 13 August 1993 | |
| 363s - Annual Return | 04 June 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363s - Annual Return | 14 September 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 23 November 1990 | |
| 363 - Annual Return | 23 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 1989 | |
| 288 - N/A | 13 April 1989 | |
| 288 - N/A | 31 March 1989 | |
| 287 - Change in situation or address of Registered Office | 31 March 1989 | |
| NEWINC - New incorporation documents | 21 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2017 | Outstanding |
N/A |
| A registered charge | 07 July 2017 | Outstanding |
N/A |
| Supplemental deed to a legal charge | 02 July 2009 | Outstanding |
N/A |
| Supplemental deed to a legal charge | 02 July 2009 | Outstanding |
N/A |
| Legal charge | 18 June 2009 | Outstanding |
N/A |
| Legal charge | 18 June 2009 | Outstanding |
N/A |
| Legal charge | 18 June 2009 | Outstanding |
N/A |
| Debenture | 22 May 2009 | Outstanding |
N/A |
| Legal charge | 02 August 1993 | Outstanding |
N/A |
