CO-OPERATIVE HOLIDAYS LIMITED
| Status | ACTIVE |
| Company No. | 09709386 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2015 |
| Age | 8 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CO-OPERATIVE HOLIDAYS LIMITED is an active private limited company with number 09709386. It was incorporated 8 years, 10 months, 17 days ago, on 29 July 2015. The company address is Co-Operative House Warwick Technology Park Co-Operative House Warwick Technology Park, Warwick, CV34 6DA, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amanda Jane Davis
Appointment date: 2023-10-19
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivia Birch
Termination date: 2023-10-19
Documents
Accounts with accounts type full
Date: 11 Sep 2023
Action Date: 28 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-28
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2023
Action Date: 22 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-22
Charge number: 097093860001
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Charles Hawksworth
Appointment date: 2022-10-19
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-19
Officer name: Mr Harvey Spencer Griffiths
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-19
Officer name: Wendy Willis
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-19
Officer name: Clive Leon Booker
Documents
Accounts with accounts type small
Date: 30 Aug 2022
Action Date: 22 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-22
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Accounts with accounts type full
Date: 30 Nov 2021
Action Date: 23 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-23
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Evelyne Godfrey
Appointment date: 2021-10-14
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Milton
Appointment date: 2021-10-14
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Elizabeth Petersen
Termination date: 2021-10-14
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-14
Officer name: Stephen Raymond Allsopp
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-13
Officer name: Mr Paul Mather
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-13
Officer name: Mrs Irene Louise Kirkman
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-13
Officer name: Mrs Olivia Birch
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-13
Officer name: Mrs Bernadette Connor
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Hugo Gray
Termination date: 2020-10-13
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-13
Officer name: Gary William Hayes
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Cook
Termination date: 2020-10-13
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Feeney
Termination date: 2020-10-13
Documents
Accounts with accounts type small
Date: 25 Aug 2020
Action Date: 25 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-25
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-17
Officer name: Mrs Barbara Ann Rainford
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-17
Officer name: Mrs Wendy Willis
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Ravenscroft
Appointment date: 2019-10-17
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Green
Appointment date: 2019-10-17
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Elizabeth Nunn-Price
Termination date: 2019-10-17
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Morrison
Termination date: 2019-10-17
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivia Birch
Termination date: 2019-10-17
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-17
Officer name: Irene Louise Kirkman
Documents
Accounts with accounts type full
Date: 17 Oct 2019
Action Date: 26 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-26
Documents
Confirmation statement with updates
Date: 31 Jul 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Raymond Allsopp
Appointment date: 2019-05-14
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr Clive Leon Booker
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vivian Stanley Woodell
Appointment date: 2019-05-14
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Rita Wiseman
Appointment date: 2019-05-14
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Ms Heather Adele Richardson
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathyrn Petersen
Appointment date: 2019-05-14
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Ms Jean Elizabeth Nunn-Price
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr Donald Morrison
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr Matthew David Nigel Lane
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Irene Louise Kirkman
Appointment date: 2019-05-14
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr Gary William Hayes
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Hugo Gray
Appointment date: 2019-05-14
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Ms Judith Feeney
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr Martin Cook
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mrs Eleanor Boyle
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Ms Olivia Birch
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-14
Officer name: Radmila Sofronijevic
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mark Dubois
Termination date: 2019-05-14
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Leslie Healey
Termination date: 2019-05-14
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John North
Termination date: 2019-05-14
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-14
Officer name: Alistair Mark Rowland
Documents
Accounts with accounts type full
Date: 12 Sep 2018
Action Date: 27 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-27
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-30
Officer name: Mrs Radmila Sofronijevic
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 29 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-29
Officer name: Bennett Lyle Edward Reid
Documents
Appoint person director company with name date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-29
Officer name: Mr Christopher John North
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Charles Barker
Termination date: 2018-03-29
Documents
Confirmation statement with no updates
Date: 08 Aug 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Accounts with accounts type small
Date: 09 May 2017
Action Date: 28 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-28
Documents
Change account reference date company current extended
Date: 25 Jan 2017
Action Date: 28 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-28
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Mark Dubois
Appointment date: 2016-09-14
Documents
Termination director company with name termination date
Date: 15 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Cresswell
Termination date: 2016-09-13
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Resolution
Date: 17 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 15 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ingleby (1983) LIMITED\certificate issued on 15/12/15
Documents
Change of name notice
Date: 15 Dec 2015
Category: Change-of-name
Type: CONNOT
Documents
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