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BOOK IT AND STAYED LTD

Company number 13580393

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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 Jan 2025 AA Total exemption full accounts made up to 31 August 2024
17 Jul 2024 CH01 Director's details changed for Mr Daniel Lee Hawkins on 17 July 2024
27 Jun 2024 MR04 Satisfaction of charge 135803930002 in full
27 Jun 2024 MR04 Satisfaction of charge 135803930003 in full
27 Jun 2024 MR01 Registration of charge 135803930004, created on 26 June 2024
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
09 May 2024 MR04 Satisfaction of charge 135803930001 in full
19 Feb 2024 AD01 Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to Grange Farm Cottages Flamborough Road Sewerby Bridlington YO15 1DU on 19 February 2024
15 Dec 2023 AA Micro company accounts made up to 31 August 2023
21 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
12 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
08 Apr 2023 MR01 Registration of charge 135803930003, created on 22 March 2023
04 Apr 2023 MR01 Registration of charge 135803930002, created on 22 March 2023
15 Aug 2022 AD01 Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom to 7 Moorhead Lane Shipley BD18 4JH on 15 August 2022
04 Jul 2022 PSC04 Change of details for Mr David Hawkins as a person with significant control on 7 June 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
07 Jun 2022 PSC01 Notification of Daniel Lee Hawkins as a person with significant control on 23 August 2021
21 Jan 2022 AD01 Registered office address changed from Vicarage Chambers 9 Park Square East Leeds LS1 2LH England to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 21 January 2022
02 Nov 2021 MR01 Registration of charge 135803930001, created on 28 October 2021
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 100
14 Oct 2021 AP01 Appointment of Mr Daniel Lee Hawkins as a director on 14 October 2021
23 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-23
  • GBP 1