Based in Devon, Hlc Holsworthy Travel Ltd was registered on 17 January 2005, it's status is listed as "Active". This organisation has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Emma Louise | 17 January 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WESTLAKE, Betty Ann | 17 January 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 30 January 2018 | |
PSC04 - N/A | 30 November 2017 | |
AA - Annual Accounts | 27 November 2017 | |
CH01 - Change of particulars for director | 24 November 2017 | |
CH01 - Change of particulars for director | 24 November 2017 | |
CH03 - Change of particulars for secretary | 24 November 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 09 February 2016 | |
RESOLUTIONS - N/A | 15 January 2016 | |
SH19 - Statement of capital | 15 January 2016 | |
CAP-SS - N/A | 15 January 2016 | |
RESOLUTIONS - N/A | 12 January 2016 | |
SH01 - Return of Allotment of shares | 12 January 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 23 January 2014 | |
CH03 - Change of particulars for secretary | 23 January 2014 | |
AA - Annual Accounts | 20 November 2013 | |
CH01 - Change of particulars for director | 18 November 2013 | |
AD01 - Change of registered office address | 18 November 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 February 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 February 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 13 March 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363a - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 20 November 2006 | |
363a - Annual Return | 21 March 2006 | |
225 - Change of Accounting Reference Date | 17 January 2006 | |
RESOLUTIONS - N/A | 08 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
123 - Notice of increase in nominal capital | 08 June 2005 | |
395 - Particulars of a mortgage or charge | 09 April 2005 | |
288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
287 - Change in situation or address of Registered Office | 22 March 2005 | |
RESOLUTIONS - N/A | 21 March 2005 | |
RESOLUTIONS - N/A | 21 March 2005 | |
RESOLUTIONS - N/A | 21 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2005 | |
NEWINC - New incorporation documents | 17 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 April 2005 | Outstanding |
N/A |