| Name: |
HOLIDAY LOUNGE LIMITED
HOLIDAY LOUNGE LTD |
| Address: | 8 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW |
| Incorporation Date: | 2003-10-01 |
| date | name | form type |
| 2022-10-11 | APPOINTMENT TERMINATED, SECRETARY MARLENE MOSS | TM02 |
| 2022-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-10-11 | CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES | CS01 |
| 2021-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES | CS01 |
| 2021-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-11-02 | REGISTRATION OF A CHARGE / CHARGE CODE 049179960001 | MR01 |
| 2020-12-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-10-05 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | CS01 |
| 2019-09-25 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-10-07 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | CS01 |
| 2018-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | CS01 |
| 2018-09-24 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-05 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | CS01 |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
| 2016-08-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | 01/10/15 FULL LIST | AR01 |
| 2014-10-13 | 01/10/14 FULL LIST | AR01 |
| 2014-04-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BENJAMIN REYNOLDS / 11/07/2013 | CH01 |
| 2013-10-02 | 01/10/13 FULL LIST | AR01 |
| 2012-04-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-09 | 01/10/12 FULL LIST | AR01 |
| 2011-10-13 | 01/10/11 FULL LIST | AR01 |
| 2011-06-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | 01/10/10 FULL LIST | AR01 |
| 2010-05-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-19 | SECRETARY APPOINTED MRS MARLENE MOSS | 288a |
| 2009-10-11 | 27/05/09 STATEMENT OF CAPITAL GBP 25100 | SH01 |
| 2009-05-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | 01/10/09 FULL LIST | AR01 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOSS / 20/10/2009 | CH01 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHONG / 20/10/2009 | CH01 |
| 2009-03-19 | APPOINTMENT TERMINATED SECRETARY MARLENE MOSS | 288b |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BENJAMIN REYNOLDS / 20/10/2009 | CH01 |
| 2009-10-11 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-10-11 | NC INC ALREADY ADJUSTED | RES04 |
| 2008-07-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-08 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-04 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-09 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-23 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-20 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-06 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
| 2003-10-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-27 09:01:26