Holiday Lettings Ltd was established in 2004, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Elder, Judith Ann, Firth, Andrew John for the company at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIRTH, Andrew John | 10 November 2004 | 31 May 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELDER, Judith Ann | 10 November 2004 | 21 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 February 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| SH01 - Return of Allotment of shares | 22 February 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| RP04 - N/A | 07 June 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| AUD - Auditor's letter of resignation | 11 December 2014 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AD01 - Change of registered office address | 28 April 2014 | |
| AD01 - Change of registered office address | 16 April 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| TM01 - Termination of appointment of director | 17 May 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| AD04 - Change of location of company records to the registered office | 02 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 September 2010 | |
| TM01 - Termination of appointment of director | 30 July 2010 | |
| TM02 - Termination of appointment of secretary | 30 July 2010 | |
| TM01 - Termination of appointment of director | 30 July 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| AP04 - Appointment of corporate secretary | 30 July 2010 | |
| AD01 - Change of registered office address | 13 July 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 395 - Particulars of a mortgage or charge | 17 June 2008 | |
| 395 - Particulars of a mortgage or charge | 14 December 2007 | |
| MISC - Miscellaneous document | 21 September 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| 225 - Change of Accounting Reference Date | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
| RESOLUTIONS - N/A | 25 August 2006 | |
| RESOLUTIONS - N/A | 25 August 2006 | |
| RESOLUTIONS - N/A | 25 August 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 11 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 225 - Change of Accounting Reference Date | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| NEWINC - New incorporation documents | 10 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 June 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 December 2007 | Fully Satisfied |
N/A |
