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BEVERLEY HOLIDAYS LEISURE LIMITED

Company number 14545036

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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)
12 Aug 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 November 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Mr Alan Stanley Jeavons as a director on 24 February 2023	View PDF Appointment of Mr Alan Stanley Jeavons as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mrs Louise Chantelle Richards as a director on 24 February 2023	View PDF Appointment of Mrs Louise Chantelle Richards as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mrs Nicola Caron Furneaux as a director on 24 February 2023	View PDF Appointment of Mrs Nicola Caron Furneaux as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC01	Notification of Alan Stanley Jeavons as a person with significant control on 24 February 2023	View PDF Notification of Alan Stanley Jeavons as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Claire Anne-Marie Flower as a person with significant control on 24 February 2023	View PDF Cessation of Claire Anne-Marie Flower as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 5.102	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 5.102 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	MR01	Registration of charge 145450360001, created on 24 February 2023	View PDF Registration of charge 145450360001, created on 24 February 2023 - link opens in a new window - 16 pages (16 pages)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP .001	View PDF Incorporation Statement of capital on 2022-12-16 GBP .001 - link opens in a new window - 45 pages (45 pages)

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