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ON THE BEACH TRAVEL LIMITED

Company number 06286904

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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 Feb 2024 CS01 Confirmation statement made on 27 February 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
18 May 2023 CS01 Confirmation statement made on 27 February 2023 with updates
15 Dec 2022 MR04 Satisfaction of charge 062869040004 in full
15 Dec 2022 MR04 Satisfaction of charge 062869040005 in full
15 Dec 2022 MR04 Satisfaction of charge 062869040007 in full
15 Dec 2022 MR04 Satisfaction of charge 062869040008 in full
15 Dec 2022 MR04 Satisfaction of charge 062869040009 in full
15 Dec 2022 MR04 Satisfaction of charge 062869040010 in full
15 Dec 2022 MR04 Satisfaction of charge 062869040011 in full
15 Dec 2022 MR04 Satisfaction of charge 062869040012 in full
15 Dec 2022 MR04 Satisfaction of charge 062869040013 in full
15 Dec 2022 MR04 Satisfaction of charge 062869040014 in full
15 Dec 2022 MR04 Satisfaction of charge 062869040016 in full
14 Dec 2022 RP04PSC02 Second filing for the notification of On the Bech Group Plc as a person with significant control
09 Dec 2022 MR01 Registration of charge 062869040017, created on 7 December 2022
17 Nov 2022 RP04PSC07 Second filing for the cessation of On the Beach Bidco Limited as a person with significant control
07 Oct 2022 PSC07 Cessation of On the Beach Bidco Limited as a person with significant control on 3 October 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 17/11/2022
07 Oct 2022 PSC02 Notification of On the Beach Group Plc as a person with significant control on 3 October 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 14/12/2022
23 Jun 2022 AA Full accounts made up to 30 September 2021
17 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
29 Jun 2021 AA Full accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates