Siddington
Cheshire
SK11 9LH
Website | holidayflight.co.uk |
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Email address | [email protected] |
Telephone | 01625 586224 |
Telephone region | Macclesfield |
Registered Address | 133 Gravel Lane Wilmslow Cheshire SK9 6EG |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
30k at £1 | Simon F. Rowland 75.00% Ordinary |
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10k at £1 | Simon Frank Rowland 25.00% Preference |
Year | 2014 |
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Net Worth | £149,072 |
Cash | £40,798 |
Current Liabilities | £417,786 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 4 March 2025 (10 months from now) |
4 March 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
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4 March 2024 | Director's details changed for Mr Simon Frank Rowland on 1 November 2023 (2 pages) |
25 July 2023 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
9 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
26 July 2022 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
1 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
28 July 2021 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
14 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
19 March 2021 | Change of details for Mr Simon Frank Rowland as a person with significant control on 19 March 2021 (2 pages) |
19 March 2021 | Director's details changed for Mr Simon Frank Rowland on 19 March 2021 (2 pages) |
28 September 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
13 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
10 September 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
1 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
2 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
1 September 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
1 September 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
10 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
13 September 2016 | Company name changed holiday flight company LIMITED\certificate issued on 13/09/16
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15 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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5 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
5 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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19 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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30 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
24 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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19 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
19 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
11 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Director's details changed for Simon Frank Rowland on 26 November 2011 (3 pages) |
10 January 2012 | Director's details changed for Simon Frank Rowland on 26 November 2011 (3 pages) |
10 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
17 June 2010 | Statement of capital following an allotment of shares on 20 April 2010
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17 June 2010 | Statement of capital following an allotment of shares on 20 April 2010
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25 May 2010 | Statement of capital following an allotment of shares on 20 April 2010
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25 May 2010 | Statement of capital following an allotment of shares on 20 April 2010
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28 April 2010 | Resolutions
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28 April 2010 | Statement of capital following an allotment of shares on 19 April 2010
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28 April 2010 | Resolutions
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28 April 2010 | Statement of company's objects (2 pages) |
28 April 2010 | Statement of company's objects (2 pages) |
28 April 2010 | Statement of capital following an allotment of shares on 19 April 2010
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14 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Simon Frank Rowland on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Simon Frank Rowland on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Simon Frank Rowland on 1 October 2009 (2 pages) |
28 September 2009 | Ad 01/04/09\gbp si 30000@1=30000\gbp ic 1/30001\ (2 pages) |
28 September 2009 | Ad 01/04/09\gbp si 30000@1=30000\gbp ic 1/30001\ (2 pages) |
30 July 2009 | Gbp nc 1000/100000\24/07/09 (1 page) |
30 July 2009 | Resolutions
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30 July 2009 | Resolutions
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30 July 2009 | Gbp nc 1000/100000\24/07/09 (1 page) |
26 February 2009 | Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page) |
26 February 2009 | Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page) |
26 November 2008 | Incorporation (30 pages) |
26 November 2008 | Incorporation (30 pages) |