2BOOKAHOLIDAY.COM LIMITED
Company number 05642720 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 26 Nov 2025 | Director's details changed for Mr Robert Mark Aston on 2020-03-04 · 2 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 2 Aug 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 3 Aug 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 27 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-06-08 with updates · 5 pages | View document |
| 14 Aug 2023 | Registered office address changed from The Old Forge, Hoults Yard Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB United Kingdom to Amber Court Co / Broadwaytravel William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 2023-08-14 · 1 page | View document |
| 20 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Jul 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 8 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LARKIN / 29/03/2020 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | View document |
| 12 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056427200003 | View document |
| 1 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 29 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 2 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 14 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM THE BOILER HOUSE HOULTS ESTATE WALKER ROAD NEWCASTLE UPON TYNE NE6 1AB | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP | View document |
| 9 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK ASTON / 10/01/2015 | View document |
| 28 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2015 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CRISPIAN DRAPER | View document |
| 21 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 18 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 1 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders · 11 pages | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMAS / 12/12/2011 · 2 pages | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 12/12/2011 | View document |
| 2 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL · 12 pages | View document |
| 30 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 30/12/2010 | View document |
| 30 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK ASTON / 30/12/2010 | View document |
| 30 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMAS / 30/12/2010 | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 248 SHAWFIELD ROAD ASH VALE ALDERSHOT HAMPSHIRE GU12 5DJ | View document |
| 28 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jun 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 7 | View document |
| 28 Jun 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HARLAND | View document |
| 7 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN DRAPER / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK ASTON / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEE HARLAND / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL THOMAS / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LARKIN / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SMITH / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAINGER / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE FRENCH / 02/12/2009 · 2 pages | View document |
| 13 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN DRAPER / 01/11/2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAINGER / 01/11/2008 | View document |
| 21 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN DRAPER / 01/11/2008 | View document |
| 21 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAINGER / 01/11/2008 | View document |
| 22 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LARKIN / 12/12/2007 | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASTON / 10/05/2008 | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 31/08/2008 | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Dec 2007 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 22 MARKHAM COURT CAMBERLEY SURREY GU15 3HJ | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |