Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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12 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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11 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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25 Jul 2023 |
PSC05 |
Change of details for Beverley Holidays Leisure Limited as a person with significant control on 25 July 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: pursuant to article 14(2) of the company’s articles of association, any director is counted as participating in the decision making process of the board of directors for quorum and voting purposes relating to transfer of the sale shares and approval of share purchase agreement 24/02/2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:declaration of a distribution in specie 24/02/2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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08 Mar 2023 |
TM01 |
Termination of appointment of Katy Victoria Lamsin as a director on 24 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Matthew James Stanley Jeavons as a director on 24 February 2023
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08 Mar 2023 |
PSC02 |
Notification of Beverley Holidays Leisure Limited as a person with significant control on 24 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Alan Stanley Jeavons as a person with significant control on 24 February 2023
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02 Mar 2023 |
MR01 |
Registration of charge 104456080001, created on 24 February 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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22 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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26 Aug 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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04 Nov 2020 |
PSC07 |
Cessation of Peter Ellis James Jeavons as a person with significant control on 9 February 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Peter Ellis James Jeavons as a director on 9 February 2020
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04 Mar 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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25 Apr 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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15 May 2018 |
AA |
Group of companies' accounts made up to 30 November 2017
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