HOLIDAY BOOKING MANAGEMENT LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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29/08/2429 August 2024 Registration of charge 110150770002, created on 2024-08-22

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09/06/249 June 2024 Satisfaction of charge 110150770001 in full

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09/06/249 June 2024 All of the property or undertaking has been released from charge 110150770001

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-10-15 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-12-31

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02/06/232 June 2023 Previous accounting period extended from 2022-09-28 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/11/2217 November 2022 Cessation of Thomas William Lockyer Dunkley as a person with significant control on 2020-09-22

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17/11/2217 November 2022 Notification of World Travellers Uk Limited as a person with significant control on 2020-09-22

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17/11/2217 November 2022 Cessation of Karl Harrison as a person with significant control on 2020-09-22

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28/10/2228 October 2022 Confirmation statement made on 2022-10-15 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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26/10/2126 October 2021 Registration of charge 110150770001, created on 2021-10-22

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19/10/2119 October 2021 Confirmation statement made on 2021-10-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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29/06/2129 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/07/195 July 2019 PREVSHO FROM 31/10/2018 TO 30/09/2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/10/1716 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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