| Name: |
HOLIDAY-FM LTD
HOLIDAY-FM LIMITED |
| Address: | GROUND FLOOR , GREENWORKS DOG & DUCK YARD, PRINCETOWN STREET, LONDON, WC1R 4BH |
| Incorporation Date: | 2000-10-19 |
| date | name | form type |
| 2022-04-14 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-25 | CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES | CS01 |
| 2021-04-30 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-17 | CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES | CS01 |
| 2020-11-26 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | CS01 |
| 2020-02-04 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-05 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-07 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | CS01 |
| 2018-02-06 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-02 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | CS01 |
| 2017-11-01 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | CS01 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | CS01 |
| 2016-01-31 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-31 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2015 FROM4TH FLOOR 21 DENMARK STREETLONDONWC2H 8NA | AD01 |
| 2015-11-25 | 19/10/15 FULL LIST | AR01 |
| 2014-05-21 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ORIELLY | TM01 |
| 2014-12-04 | 19/10/14 FULL LIST | AR01 |
| 2014-01-21 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-10 | 19/10/13 FULL LIST | AR01 |
| 2013-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH ORIELLY / 01/01/2013 | CH01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | SECRETARY APPOINTED MR TIMOTHY JAMES FOSTER | AP03 |
| 2013-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES FOSTER / 01/01/2013 | CH01 |
| 2012-02-02 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 19/10/12 FULL LIST | AR01 |
| 2012-02-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-11-08 | DIRECTOR APPOINTED MR ANTHONY JOSEPH ORIELLY | AP01 |
| 2011-02-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-06-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES FOSTER / 01/06/2011 | CH01 |
| 2011-11-23 | 19/10/11 FULL LIST | AR01 |
| 2011-06-23 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROMCEDAR HOUSE, 78 PORTSMOUTH ROADCOBHAMSURREYKT11 1AN | AD01 |
| 2010-05-21 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-18 | 19/10/10 FULL LIST | AR01 |
| 2009-09-15 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-16 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-24 | FIRST GAZETTE | GAZ1 |
| 2009-06-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-05-16 | 30/04/07 TOTAL EXEMPTION FULL | AA |
| 2009-12-24 | 19/10/09 FULL LIST | AR01 |
| 2008-10-27 | APPOINTMENT TERMINATED SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED | 288b |
| 2008-06-17 | AUDITOR'S RESIGNATION | AUD |
| 2007-05-21 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-10-22 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-22 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM:CEDAR HOUSE, PORTSMOUTH ROADCOBHAMSURREYKT11 1AN | 287 |
| 2007-07-04 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM:WISTERIA LTD CAVENDISH HOUSE369 BURNT OAK BROADWAYEDGWAREMIDDLESEX HA8 5AW | 287 |
| 2007-10-22 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-05 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM:2-4 NOEL STREETLONDONW1F 8GB | 287 |
| 2007-05-21 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-05-21 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 | 225 |
| 2006-12-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | AA |
| 2006-08-15 | SECRETARY RESIGNED | 288b |
| 2006-08-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-20 | SECRETARY RESIGNED | 288b |
| 2005-10-28 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | AA |
Last update: 2024-04-24 18:01:16