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BEACH RETREATS HOLIDAYS LIMITED

Company number 10780249

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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)
27 Nov 2023 AA Accounts for a small company made up to 28 February 2023
01 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with updates
06 Dec 2022 AA Accounts for a small company made up to 28 February 2022
22 Sep 2022 MA Memorandum and Articles of Association
22 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 CC04 Statement of company's objects
31 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
29 Nov 2021 AA Accounts for a small company made up to 28 February 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 MA Memorandum and Articles of Association
31 Aug 2021 AP01 Appointment of Mr Christopher John Naisby as a director on 1 July 2021
02 Jun 2021 TM01 Termination of appointment of Natalie Poole as a director on 30 April 2021
01 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
09 Jan 2021 AA Accounts for a small company made up to 29 February 2020
21 Sep 2020 AP01 Appointment of Miss Natalie Poole as a director on 2 March 2020
25 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
13 Nov 2019 AA Accounts for a small company made up to 28 February 2019
28 Oct 2019 AP01 Appointment of Mr Benjamin Frank Harper as a director on 28 October 2019
27 Aug 2019 TM01 Termination of appointment of Christian John Hugo as a director on 15 August 2019
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
16 Nov 2018 AA Accounts for a small company made up to 28 February 2018
25 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
14 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 28 February 2018
23 Oct 2017 AP01 Appointment of Andrew Easton as a director on 1 September 2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 100