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HOLIDAY BEST LIMITED

Company number 14376071

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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)
17 Sep 2024	TM01	Termination of appointment of John Joseph Milburn as a director on 6 September 2024	View PDF Termination of appointment of John Joseph Milburn as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Audited abridged accounts made up to 30 September 2023	View PDF Audited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AP01	Appointment of Mr Hakan Kavalci as a director on 16 November 2023	View PDF Appointment of Mr Hakan Kavalci as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 13 June 2023	View PDF Second filing of Confirmation Statement dated 13 June 2023 - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 4,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 3,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 3,000,000 - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 2,500,000	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	CS01	12/07/23 Statement of Capital gbp 3000000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/09/2023.	View PDF 12/07/23 Statement of Capital gbp 3000000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/09/2023. - link opens in a new window - 6 pages (6 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 4,000,000 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023.	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 4,000,000 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023. - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 2,500,000 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023.	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 2,500,000 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023. - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 2,500,000 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023.	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 2,500,000 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023. - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	PSC04	Change of details for Mr Ramazan Akpinar as a person with significant control on 24 February 2023	View PDF Change of details for Mr Ramazan Akpinar as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC04	Change of details for Mr Ramazan Akpinar as a person with significant control on 24 February 2023	View PDF Change of details for Mr Ramazan Akpinar as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Ramazan Akpinar on 24 February 2023	View PDF Director's details changed for Mr Ramazan Akpinar on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from King House, 101-135 Kings Road Brentwood CM14 4DR England to King House 101-135 Kings Road Brentwood CM14 4DR on 28 March 2023	View PDF Registered office address changed from King House, 101-135 Kings Road Brentwood CM14 4DR England to King House 101-135 Kings Road Brentwood CM14 4DR on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CH01	Director's details changed for Mr John Joseph Milburn on 24 February 2023	View PDF Director's details changed for Mr John Joseph Milburn on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr John Joseph Milburn on 24 February 2023	View PDF Director's details changed for Mr John Joseph Milburn on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Ramazan Akpinar on 24 February 2023	View PDF Director's details changed for Mr Ramazan Akpinar on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Ramazan Akpinar on 24 February 2023	View PDF Director's details changed for Mr Ramazan Akpinar on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC04	Change of details for Mr Ramazan Akpinar as a person with significant control on 24 February 2023	View PDF Change of details for Mr Ramazan Akpinar as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC04	Change of details for Mr Ramazan Akpinar as a person with significant control on 9 February 2023	View PDF Change of details for Mr Ramazan Akpinar as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 500,000	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 500,000 - link opens in a new window - 3 pages (3 pages)

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HOLIDAY BEST LIMITED

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