Pinner
Middlesex
HA5 4DE
Secretary Name | Andrew Fitzgerald |
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Status | Current |
Appointed | 10 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 2a Cedar Drive Pinner Middlesex HA5 4DE |
Website | www.holiday4everyone.com |
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Registered Address | 2a Cedar Drive Pinner Middlesex HA5 4DE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Hatch End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 24 November 2024 (6 months, 3 weeks from now) |
15 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
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8 November 2023 | Registered office address changed from 5 Southcliffe Drive Chalfont St. Peter Gerrards Cross SL9 0SD England to 2a Cedar Drive Pinner Middlesex HA5 4DE on 8 November 2023 (1 page) |
8 November 2023 | Director's details changed for Andrew Fitzgerald on 7 November 2023 (2 pages) |
8 November 2023 | Secretary's details changed for Andrew Fitzgerald on 7 November 2023 (1 page) |
8 November 2023 | Change of details for Mr Andrew Fitzgerald as a person with significant control on 7 November 2023 (2 pages) |
29 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
14 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
9 June 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
16 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
26 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
14 December 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
26 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
18 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
9 August 2019 | Director's details changed for Andrew Fitzgerald on 8 August 2019 (2 pages) |
9 August 2019 | Change of details for Mr Andrew Fitzgerald as a person with significant control on 8 August 2019 (2 pages) |
9 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
19 February 2019 | Registered office address changed from 17 Oak Green Way Abbots Langley Hertfordshire WD5 0PJ England to 5 Southcliffe Drive Chalfont St. Peter Gerrards Cross SL9 0SD on 19 February 2019 (1 page) |
19 February 2019 | Change of details for Mr Andrew Fitzgerald as a person with significant control on 19 February 2019 (2 pages) |
19 February 2019 | Director's details changed for Andrew Fitzgerald on 19 February 2019 (2 pages) |
19 February 2019 | Secretary's details changed for Andrew Fitzgerald on 19 February 2019 (1 page) |
13 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
17 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
30 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
29 March 2016 | Registered office address changed from 2a Cedar Drive Hatch End HA5 4DE to 17 Oak Green Way Abbots Langley Hertfordshire WD5 0PJ on 29 March 2016 (1 page) |
29 March 2016 | Registered office address changed from 2a Cedar Drive Hatch End HA5 4DE to 17 Oak Green Way Abbots Langley Hertfordshire WD5 0PJ on 29 March 2016 (1 page) |
27 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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10 November 2014 | Incorporation Statement of capital on 2014-11-10
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10 November 2014 | Incorporation Statement of capital on 2014-11-10
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