- Company Overview for THE BOOKINGS BUREAU LIMITED (SC301587)
- Filing history for THE BOOKINGS BUREAU LIMITED (SC301587)
- People for THE BOOKINGS BUREAU LIMITED (SC301587)
- More for THE BOOKINGS BUREAU LIMITED (SC301587)
| 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) |
|---|---|---|---|
| 03 May 2024 | AD01 | Registered office address changed from C/O Mccreath & Co, C.A. Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland to 3 Beaufort Road Edinburgh EH9 1AG on 3 May 2024 | |
| 26 Apr 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Gareth John Hilton as a director on 2 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Karen Anne Hilton as a director on 2 April 2024 | |
| 03 Jun 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
| 28 Apr 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
| 29 Apr 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
| 30 Oct 2020 | AA | Micro company accounts made up to 30 April 2020 | |
| 03 Jul 2020 | AA01 | Previous accounting period extended from 31 October 2019 to 30 April 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
| 31 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
| 10 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with no updates | |
| 30 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 2 May 2018 with no updates | |
| 31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 11 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 18 Jul 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
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| 19 Jan 2016 | AD01 | Registered office address changed from The Mill Oak Lane Edinburgh EH12 6XH to C/O Mccreath & Co, C.A. Bank House 20a Strathearn Road Edinburgh EH9 2AB on 19 January 2016 | |
| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 19 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 14 May 2015 | CH03 | Secretary's details changed for Macy Debra Hilton on 13 May 2015 | |
| 14 May 2015 | AD01 | Registered office address changed from 9 West Harwood Crofts by Harburn West Calder West Lothian EH55 8LT to The Mill Oak Lane Edinburgh EH12 6XH on 14 May 2015 |