BRADDICKS HOLIDAY CENTRE(WESTWARD HO!)LIMITED
Company number 00432908
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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) |
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05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
04 Aug 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
22 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jul 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
22 Jul 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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24 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jul 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
24 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
24 Jul 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
20 May 2015 | CH03 | Secretary's details changed for Michael John Williams on 20 May 2015 | |
20 May 2015 | CH01 | Director's details changed for Mr Robert Leslie Hobart Braddick on 20 May 2015 | |
20 May 2015 | CH01 | Director's details changed for Mr John Cooke on 20 May 2015 | |
20 May 2015 | CH01 | Director's details changed for Graham John Braddick on 20 May 2015 | |
20 May 2015 | CH01 | Director's details changed for Mrs Vikki Braddick on 20 May 2015 | |
20 May 2015 | CH01 | Director's details changed for Michael John Williams on 20 May 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
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22 Aug 2014 | RESOLUTIONS |
Resolutions
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22 Jul 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
22 Jul 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
22 Jul 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
22 Jul 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
29 May 2014 | AP03 | Appointment of Michael John Williams as a secretary | |
28 May 2014 | AP01 | Appointment of Michael John Williams as a director | |
28 May 2014 | AP01 | Appointment of Mrs Vikki Braddick as a director |