HOLIDAY BOOKING MANAGEMENT LIMITED
Company number 11015077
- Company Overview for HOLIDAY BOOKING MANAGEMENT LIMITED (11015077)
- Filing history for HOLIDAY BOOKING MANAGEMENT LIMITED (11015077)
- People for HOLIDAY BOOKING MANAGEMENT LIMITED (11015077)
- Charges for HOLIDAY BOOKING MANAGEMENT LIMITED (11015077)
- More for HOLIDAY BOOKING MANAGEMENT LIMITED (11015077)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
| 30 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 29 Aug 2024 | MR01 | Registration of charge 110150770002, created on 22 August 2024 | |
| 09 Jun 2024 | MR05 | All of the property or undertaking has been released from charge 110150770001 | |
| 09 Jun 2024 | MR04 | Satisfaction of charge 110150770001 in full | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 15 October 2023 with no updates | |
| 27 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Jun 2023 | AA01 | Previous accounting period extended from 28 September 2022 to 31 December 2022 | |
| 17 Nov 2022 | PSC02 | Notification of World Travellers Uk Limited as a person with significant control on 22 September 2020 | |
| 17 Nov 2022 | PSC07 | Cessation of Karl Harrison as a person with significant control on 22 September 2020 | |
| 17 Nov 2022 | PSC07 | Cessation of Thomas William Lockyer Dunkley as a person with significant control on 22 September 2020 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 14 Jul 2022 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AY United Kingdom to Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 14 July 2022 | |
| 30 May 2022 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 26 Oct 2021 | MR01 | Registration of charge 110150770001, created on 22 October 2021 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
| 27 Sep 2021 | AA01 | Previous accounting period shortened from 29 September 2020 to 28 September 2020 | |
| 29 Jun 2021 | AA01 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 | |
| 26 Oct 2020 | CERTNM |
Company name changed magic breaks LIMITED\certificate issued on 26/10/20
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| 16 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
| 10 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 16 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
| 23 Jul 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 05 Jul 2019 | AA01 | Previous accounting period shortened from 31 October 2018 to 30 September 2018 |