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POOLE BAY TRAVEL LTD.

Company number 06315211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2024 CH01 Director's details changed for Mr Michael David Lee on 15 November 2024
13 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
13 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
13 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
01 Nov 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
09 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
26 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
26 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
26 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
26 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
02 Jun 2021 TM01 Termination of appointment of Paul Richard Maslin as a director on 2 June 2021
02 Jun 2021 AP01 Appointment of Mr Andrew Gordon Larsen as a director on 2 June 2021
12 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
17 Sep 2020 MR01 Registration of charge 063152110001, created on 14 September 2020
17 Jun 2020 AD01 Registered office address changed from Verulum House 142 Old Shoreham Road Brighton East Sussex BN3 7BD to 6-7 Lovers Walk Brighton East Sussex BN1 6AH on 17 June 2020
13 Mar 2020 AA Accounts for a small company made up to 31 October 2019
28 Nov 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 October 2019
13 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
15 Apr 2019 AA Accounts for a small company made up to 30 November 2018
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates