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BYRON WOOLACOMBE HOLIDAYS LIMITED

Company number 05644119

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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 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
01 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
07 Dec 2020 CH01 Director's details changed for Mrs Sheila Jane Sawyer on 2 September 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
05 Dec 2019 CH01 Director's details changed for Mr Jamie Christian George Dellow on 28 November 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
05 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-19
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Sep 2018 CH01 Director's details changed for Mrs Sheila Jane Sawyer on 17 September 2018
27 Jun 2018 CH01 Director's details changed for Mrs Sheila Jane Sawyer on 27 June 2018
19 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
02 Oct 2017 PSC02 Notification of Ashlar Group Ltd as a person with significant control on 28 June 2017
02 Oct 2017 PSC07 Cessation of Blast Properties Ltd as a person with significant control on 28 June 2017
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 66
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 MR04 Satisfaction of charge 1 in full