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THREE MILE BEACH HOLIDAYS LTD

Company number 12790306

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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)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CH01	Director's details changed for Mr Nicholas David Cleveland Mcivor on 4 August 2023	View PDF Director's details changed for Mr Nicholas David Cleveland Mcivor on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
04 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	AP01	Appointment of Mr Nicholas David Cleveland Mcivor as a director on 16 June 2021	View PDF Appointment of Mr Nicholas David Cleveland Mcivor as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England to The Office Three Mile Beach Gwithian Towans Hayle TR27 5GE on 2 August 2021	View PDF Registered office address changed from Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England to The Office Three Mile Beach Gwithian Towans Hayle TR27 5GE on 2 August 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Sep 2020	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)
24 Aug 2020	PSC07	Cessation of Craig Burkinshaw as a person with significant control on 19 August 2020	View PDF Cessation of Craig Burkinshaw as a person with significant control on 19 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC02	Notification of Three Mile Beach Limited as a person with significant control on 19 August 2020	View PDF Notification of Three Mile Beach Limited as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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