About

Registered Number: 04870720
Date of Incorporation: 19/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Bank House Market Place, Reepham, Norwich, NR10 4JJ

 

Suffolk Holidays Ltd was setup in 2003, it has a status of "Active". We don't know the number of employees at the company. This company has 3 directors listed as Willmot, John Nicholas, Frost, Deborah June, Smy, Jayne Caroline in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Deborah June 19 August 2003 04 January 2008 1
SMY, Jayne Caroline 19 August 2003 04 January 2008 1
Secretary Name Appointed Resigned Total Appointments
WILLMOT, John Nicholas 01 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
CH01 - Change of particulars for director 07 July 2020
PSC07 - N/A 07 July 2020
PSC02 - N/A 07 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 03 April 2017
AA01 - Change of accounting reference date 16 January 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 29 January 2015
AD01 - Change of registered office address 25 September 2014
AR01 - Annual Return 15 September 2014
AP01 - Appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
TM02 - Termination of appointment of secretary 01 July 2014
AP03 - Appointment of secretary 01 July 2014
AA01 - Change of accounting reference date 01 July 2014
AD01 - Change of registered office address 11 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 31 August 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 08 September 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 10 September 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 14 July 2008
287 - Change in situation or address of Registered Office 11 February 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
363s - Annual Return 30 August 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 20 September 2004
288c - Notice of change of directors or secretaries or in their particulars 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
225 - Change of Accounting Reference Date 22 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.