- Company Overview for BEST OF BRITAIN HOLIDAYS LIMITED (07176257)
- Filing history for BEST OF BRITAIN HOLIDAYS LIMITED (07176257)
- People for BEST OF BRITAIN HOLIDAYS LIMITED (07176257)
- More for BEST OF BRITAIN HOLIDAYS LIMITED (07176257)
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
|
|
03 Dec 2021 | SH03 |
Purchase of own shares.
|
|
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 |