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WALES BECKONS LTD

Company number 09662852

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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)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	TM01	Termination of appointment of Prateek Hira as a director on 17 May 2022	View PDF Termination of appointment of Prateek Hira as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CERTNM	Company name changed fly 2 wales holidays LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15	View PDF Company name changed fly 2 wales holidays LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Mr Prateek Hira as a director on 8 March 2021	View PDF Appointment of Mr Prateek Hira as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2018	PSC01	Notification of Peter Rees Jones as a person with significant control on 6 April 2016	View PDF Notification of Peter Rees Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AP01	Appointment of Mr Peter Rees-Jones as a director on 1 November 2018	View PDF Appointment of Mr Peter Rees-Jones as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2017	AD01	Registered office address changed from Castle House High Street Ammanford SA18 2NB Wales to 4 Gorsto Road Gwaun Cae Gurwen Ammanford SA18 1UW on 16 March 2017	View PDF Registered office address changed from Castle House High Street Ammanford SA18 2NB Wales to 4 Gorsto Road Gwaun Cae Gurwen Ammanford SA18 1UW on 16 March 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	TM01	Termination of appointment of Peter Rhys-Jones as a director on 27 October 2015	View PDF Termination of appointment of Peter Rhys-Jones as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	TM01	Termination of appointment of Dorian True as a director on 22 September 2015	View PDF Termination of appointment of Dorian True as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	TM01	Termination of appointment of Lawrence Aston Evans as a director on 21 September 2015	View PDF Termination of appointment of Lawrence Aston Evans as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-30 GBP 4	View PDF Incorporation Statement of capital on 2015-06-30 GBP 4 - link opens in a new window - 28 pages (28 pages)

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WALES BECKONS LTD

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