About

Registered Number: 05081623
Date of Incorporation: 23/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 10 Honeysuckle Close, Brayton, Selby, YO8 9QT,

 

The Holiday Arcade Ltd was registered on 23 March 2004, it's status at Companies House is "Active". The companies directors are listed as Young, Susan, Young, William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Susan 22 April 2004 - 1
YOUNG, William 22 April 2004 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
CH01 - Change of particulars for director 20 December 2019
CH01 - Change of particulars for director 20 December 2019
PSC04 - N/A 20 December 2019
PSC04 - N/A 20 December 2019
AD01 - Change of registered office address 20 December 2019
AA - Annual Accounts 10 December 2019
CH01 - Change of particulars for director 09 May 2019
CH01 - Change of particulars for director 09 May 2019
PSC04 - N/A 09 May 2019
PSC04 - N/A 09 May 2019
AD01 - Change of registered office address 09 May 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 23 March 2012
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH03 - Change of particulars for secretary 16 April 2010
AA - Annual Accounts 16 April 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 10 May 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 28 April 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 15 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
287 - Change in situation or address of Registered Office 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
MEM/ARTS - N/A 08 April 2004
CERTNM - Change of name certificate 06 April 2004
NEWINC - New incorporation documents 23 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.