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BEACH HOUSE HOLIDAYS LIMITED

Company number 10507513

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
31 Oct 2023 MA Memorandum and Articles of Association
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purposes of section 177 and 175 of the companies act 2006 and for the purposes of the company's articles of association, as amended from time to time, the directors of the company shall not be in breach of duty as a result of any conflicts of interest existing or arising 24/02/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
23 Jun 2021 AD01 Registered office address changed from Baldwins Ventura Park Road Tamworth B78 3HL England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 23 June 2021
15 Apr 2021 AA Micro company accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
25 Nov 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
18 Nov 2019 PSC05 Change of details for Hereford Holdings Ltd as a person with significant control on 11 November 2019
25 Oct 2019 AD01 Registered office address changed from Suite 3C Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY England to Baldwins Ventura Park Road Tamworth B78 3HL on 25 October 2019
29 Aug 2019 AA Micro company accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
05 Jan 2017 AD01 Registered office address changed from Suite 3C Chapel Allerton House Harrogate Road Leeds LS7 4NY England to Suite 3C Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY on 5 January 2017
05 Jan 2017 AD01 Registered office address changed from Alexandra House 2 Well Lane Leeds LS7 4PQ United Kingdom to Suite 3C Chapel Allerton House Harrogate Road Leeds LS7 4NY on 5 January 2017
02 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-02
  • GBP 1