Advanced company searchLink opens in new window

ON THE BEACH BIDCO LIMITED

Company number 08703901

Filter by category

Filter by category


Confirmation statement filters

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)
06 Aug 2020 AP01 Appointment of Mr Shaun Morton as a director on 17 July 2020
06 Aug 2020 TM01 Termination of appointment of Paul Alan Meehan as a director on 17 July 2020
03 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
05 Jun 2019 AA Full accounts made up to 30 September 2018
19 Feb 2019 MR04 Satisfaction of charge 087039010003 in full
29 Nov 2018 AD01 Registered office address changed from Park Square Bird Hall Lane Cheadle Heath SK3 0XN to 5 Adair Street Manchester M1 2NQ on 29 November 2018
04 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
03 Oct 2018 TM01 Termination of appointment of Jonathan James Smith as a director on 30 September 2018
03 Oct 2018 TM01 Termination of appointment of Richard Lawrence Segal as a director on 28 September 2018
19 Apr 2018 AA Full accounts made up to 30 September 2017
29 Mar 2018 TM01 Termination of appointment of Alistair Simon Daly as a director on 28 March 2018
05 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
12 May 2017 MR01 Registration of charge 087039010005, created on 9 May 2017
02 Mar 2017 AA Full accounts made up to 30 September 2016
16 Jan 2017 AP01 Appointment of Mr Paul Alan Meehan as a director on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of Gwendoline Parry as a director on 16 January 2017
06 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
15 Jun 2016 AA Full accounts made up to 30 September 2015
04 Apr 2016 TM02 Termination of appointment of Gwendoline Parry as a secretary on 29 February 2016
04 Apr 2016 AP03 Appointment of Mrs Kirsteen Vickerstaff as a secretary on 1 March 2016
22 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
07 Oct 2015 TM01 Termination of appointment of Simon Eric Hugh Turner as a director on 28 September 2015
07 Oct 2015 TM01 Termination of appointment of Catherine Allingham Richards as a director on 28 September 2015
23 Sep 2015 MR01 Registration of charge 087039010004, created on 18 September 2015
15 Apr 2015 AA Full accounts made up to 30 September 2014