Official company information
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Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 1 total contacts
Name & Position | Contact Number | Fax Number | |
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R
R Thomas
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+441239821910
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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04 Apr 2025 |
Appointment
Appointment of Mrs Charlotte Owen as a director on 21 March 2025
2 page document
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View |
07 Feb 2025 |
Confirmation statement
Confirmation statement made on 6 February 2025 with no updates
3 page document
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View |
17 May 2024 |
Termination of appointment
Termination of appointment of Michael Steven Graham as a director on 14 May 2024
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View |
19 Apr 2024 |
Micro company accounts
Micro company accounts made up to 30 September 2023
3 page document
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View |
09 Feb 2024 |
Confirmation statement
Confirmation statement made on 6 February 2024 with no updates
3 page document
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View |
23 Oct 2023 |
Director's details changed
Director's details changed for Mr Michael Steven Graham on 11 June 2020
2 page document
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View |
08 Jun 2023 |
Micro company accounts
Micro company accounts made up to 30 September 2022
3 page document
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View |
16 Feb 2023 |
Confirmation statement
Confirmation statement made on 6 February 2023 with no updates
3 page document
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View |
18 Jul 2022 |
Satisfaction of charge
Satisfaction of charge 064954190002 in full
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View |
04 Jul 2022 |
Audit exemption subsidiary accounts
Audit exemption subsidiary accounts made up to 30 September 2021
21 page document
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View |
04 Jul 2022 |
Document: PARENT_ACC
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
97 page document
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View |
04 Jul 2022 |
Document: AGREEMENT2
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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View |
04 Jul 2022 |
Document: GUARANTEE2
Audit exemption statement of guarantee by parent company for period ending 30/09/21
3 page document
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View |
10 Feb 2022 |
Confirmation statement
Confirmation statement made on 6 February 2022 with no updates
3 page document
|
View |
13 Jul 2021 |
Audit exemption subsidiary accounts
Audit exemption subsidiary accounts made up to 30 September 2020
33 page document
|
View |
13 Jul 2021 |
Document: AGREEMENT2
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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View |
12 Jul 2021 |
Document: GUARANTEE2
Audit exemption statement of guarantee by parent company for period ending 30/09/20
3 page document
|
View |
22 Feb 2021 |
Confirmation statement
Confirmation statement made on 6 February 2021 with no updates
3 page document
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View |
01 Oct 2020 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 30 September 2019
15 page document
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View |
24 Jul 2020 |
Registered office address changed
Registered office address changed from One St. Peters Square Manchester M2 3DE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020
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View |
05 Mar 2020 |
Confirmation statement
Confirmation statement made on 6 February 2020 with updates
4 page document
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View |
14 Feb 2020 |
Resolution of alteration of Articles of Association
Resolutions
RES01 ‐ Resolution of alteration of Articles of Association
3 page document
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View |
28 Jan 2020 |
Registration of charge
Registration of charge 064954190002, created on 24 January 2020
16 page document
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View |
25 Oct 2019 |
Document: RP04CS01
Second filing of Confirmation Statement dated 06/02/2018
7 page document
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View |
25 Oct 2019 |
Document: RP04CS01
Second filing of Confirmation Statement dated 06/02/2017
7 page document
|
View |
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