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BEST OF BRITAIN HOLIDAYS LIMITED

Company number 07176257

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Company Results (links open in a new window)
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 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
13 Mar 2023 AP03 Appointment of Lucy Helen Sherwood as a secretary on 3 March 2023
13 Mar 2023 TM02 Termination of appointment of Keith Edmund Caygill as a secretary on 3 March 2023
13 Mar 2023 AD01 Registered office address changed from Unit I Thirsk Rural Business Centre Blakey Lane Thirsk North Yorkshire YO7 3AB England to Clovelly Stockton Road Thirsk YO7 1BA on 13 March 2023
28 Jul 2022 AA Micro company accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
31 Dec 2021 SH06 Cancellation of shares. Statement of capital on 1 November 2021
  • GBP 145,000
03 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Dec 2021 PSC07 Cessation of Keith Edmund Caygill as a person with significant control on 2 December 2021
02 Dec 2021 PSC01 Notification of Alan Kenneth Sherwood as a person with significant control on 2 December 2021
02 Dec 2021 PSC01 Notification of Lucy Helen Sherwood as a person with significant control on 2 December 2021
02 Dec 2021 AD01 Registered office address changed from 20 Hutchinson Drive Northallerton North Yorkshire DL6 1BQ to Unit I Thirsk Rural Business Centre Blakey Lane Thirsk North Yorkshire YO7 3AB on 2 December 2021
02 Dec 2021 TM01 Termination of appointment of Keith Edmund Caygill as a director on 2 December 2021
02 Dec 2021 TM01 Termination of appointment of Graham Edmund Caygill as a director on 2 December 2021
02 Dec 2021 AP01 Appointment of Mr Alan Kenneth Sherwood as a director on 2 December 2021
02 Dec 2021 AP01 Appointment of Mrs Lucy Helen Sherwood as a director on 2 December 2021
30 Sep 2021 TM01 Termination of appointment of Laura Kathleen Caygill as a director on 30 September 2021
14 Mar 2021 AA Micro company accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
01 Apr 2020 AA Micro company accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
03 Mar 2020 PSC07 Cessation of Graham Edmund Caygill as a person with significant control on 21 August 2019