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ON THE BEACH BEDS LIMITED

Company number 06294605

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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)
06 Jun 2024 AA Full accounts made up to 30 September 2023
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
30 Jun 2023 TM01 Termination of appointment of Simon Matthew Cooper as a director on 30 June 2023
30 Jun 2023 AP01 Appointment of Mr Jonathan Michael Wormald as a director on 30 June 2023
29 Jun 2023 AA Full accounts made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
11 Jan 2023 PSC02 Notification of On the Beach Travel Limited as a person with significant control on 6 April 2016
11 Jan 2023 PSC07 Cessation of On the Beach Group Plc as a person with significant control on 30 September 2022
15 Dec 2022 MR04 Satisfaction of charge 062946050003 in full
15 Dec 2022 MR04 Satisfaction of charge 062946050002 in full
15 Dec 2022 MR04 Satisfaction of charge 062946050005 in full
15 Dec 2022 MR04 Satisfaction of charge 062946050006 in full
15 Dec 2022 MR04 Satisfaction of charge 062946050007 in full
15 Dec 2022 MR04 Satisfaction of charge 062946050008 in full
09 Dec 2022 MR01 Registration of charge 062946050009, created on 7 December 2022
07 Oct 2022 PSC07 Cessation of On the Beach Travel Limited as a person with significant control on 30 September 2022
07 Oct 2022 PSC02 Notification of On the Beach Group Plc as a person with significant control on 30 September 2022
23 Jun 2022 AA Full accounts made up to 30 September 2021
03 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
29 Jun 2021 AA Full accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
09 Feb 2021 MR01 Registration of charge 062946050008, created on 4 February 2021
08 Feb 2021 MR01 Registration of charge 062946050007, created on 4 February 2021
08 Oct 2020 AA Full accounts made up to 30 September 2019
06 Aug 2020 AP01 Appointment of Mr Shaun Morton as a director on 17 July 2020