Advanced company searchLink opens in new window

BOOKING BEYOND LIMITED

Company number 11405313

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
08 Jun 2023 CH01 Director's details changed for Mr Mark Nicholas Walker on 6 April 2023
08 Jun 2023 CH01 Director's details changed for Mr Wade John O'shea on 6 April 2023
08 Jun 2023 PSC04 Change of details for Mr Mark Nicholas Walker as a person with significant control on 6 April 2023
20 Apr 2023 AD01 Registered office address changed from 93 Market Street Farnworth Bolton Lancashire BL4 7NS England to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 20 April 2023
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
20 Mar 2019 AP01 Appointment of Mr Wade John O'shea as a director on 29 January 2019
13 Mar 2019 TM01 Termination of appointment of Christian Adam Armstrong as a director on 29 January 2019
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 1,086.950
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 1,095.800
08 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association