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BEACH RETREATS HOLIDAYS LIMITED

Company number 10780249

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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)
04 Sep 2024	MR01	Registration of charge 107802490001, created on 2 September 2024	View PDF Registration of charge 107802490001, created on 2 September 2024 - link opens in a new window - 9 pages (9 pages)
12 Jul 2024	AD01	Registered office address changed from Watergate Bay Hotel Watergate Bay Newquay TR8 4AA United Kingdom to Watergate Bay Hotel Watergate Bay Newquay Cornwall TR8 4AA on 12 July 2024	View PDF Registered office address changed from Watergate Bay Hotel Watergate Bay Newquay TR8 4AA United Kingdom to Watergate Bay Hotel Watergate Bay Newquay Cornwall TR8 4AA on 12 July 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
01 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
22 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 14 pages (14 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Aug 2021	AP01	Appointment of Mr Christopher John Naisby as a director on 1 July 2021	View PDF Appointment of Mr Christopher John Naisby as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Natalie Poole as a director on 30 April 2021	View PDF Termination of appointment of Natalie Poole as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages)
21 Sep 2020	AP01	Appointment of Miss Natalie Poole as a director on 2 March 2020	View PDF Appointment of Miss Natalie Poole as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages)
28 Oct 2019	AP01	Appointment of Mr Benjamin Frank Harper as a director on 28 October 2019	View PDF Appointment of Mr Benjamin Frank Harper as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	TM01	Termination of appointment of Christian John Hugo as a director on 15 August 2019	View PDF Termination of appointment of Christian John Hugo as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages)
25 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 5 pages (5 pages)

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BEACH RETREATS HOLIDAYS LIMITED

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