HOLIDAY BOOKING MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 11015077 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2017 |
| Age | 6 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HOLIDAY BOOKING MANAGEMENT LIMITED is an active private limited company with number 11015077. It was incorporated 6 years, 8 months, 23 days ago, on 16 October 2017. The company address is Nucleus House, 2nd Floor Nucleus House, 2nd Floor, Richmond, TW9 2JA, England.
Company Fillings
Mortgage charge whole release with charge number
Date: 09 Jun 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 110150770001
Documents
Mortgage satisfy charge full
Date: 09 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110150770001
Documents
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous extended
Date: 02 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-28
New date: 2022-12-31
Documents
Notification of a person with significant control
Date: 17 Nov 2022
Action Date: 22 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: World Travellers Uk Limited
Notification date: 2020-09-22
Documents
Cessation of a person with significant control
Date: 17 Nov 2022
Action Date: 22 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karl Harrison
Cessation date: 2020-09-22
Documents
Cessation of a person with significant control
Date: 17 Nov 2022
Action Date: 22 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas William Lockyer Dunkley
Cessation date: 2020-09-22
Documents
Confirmation statement with updates
Date: 28 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-14
Old address: 30 City Road London EC1Y 2AY United Kingdom
New address: Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2021
Action Date: 22 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110150770001
Charge creation date: 2021-10-22
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Change account reference date company previous shortened
Date: 27 Sep 2021
Action Date: 28 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-29
New date: 2020-09-28
Documents
Change account reference date company previous shortened
Date: 29 Jun 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-09-29
Documents
Certificate change of name company
Date: 26 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed magic breaks LIMITED\certificate issued on 26/10/20
Documents
Confirmation statement with no updates
Date: 16 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Accounts with accounts type dormant
Date: 10 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Accounts with accounts type dormant
Date: 23 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 05 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 22 Nov 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
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