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 |
Full 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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12 Apr 2023 |
AP01 |
Appointment of Mr Gary Paul Furneaux as a director on 1 April 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/02/2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: declartion of a cash dividend of £6,450,000.00 to beverley holidays leisure LIMITED be approved 24/02/2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the sale of the business as a going concern to M.j & K.l LIMITED be approved 24/02/2023
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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 |
TM01 |
Termination of appointment of Katy Victoria Lamsin 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 Beverley Parks Group Limited as a person with significant control 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 |
Full accounts made up to 30 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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26 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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27 Oct 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 |
Full 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 |
Full accounts made up to 30 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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03 May 2018 |
AA |
Full accounts made up to 30 November 2017
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27 Nov 2017 |
MR01 |
Registration of charge 104456980002, created on 15 November 2017
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