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BRITISH HOLIDAY AND HOME PARKS ASSOCIATION LIMITED

Company number 00713398

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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)
20 Dec 2024 AA Accounts for a small company made up to 31 October 2024
13 Dec 2024 AP01 Appointment of Mr Andrew Roger Baragwanath as a director on 12 December 2024
13 Dec 2024 AP01 Appointment of Mrs Julie Christine Kenward as a director on 12 December 2024
13 Dec 2024 AP01 Appointment of Mr Glenn Powell Jones as a director on 12 December 2024
04 Dec 2024 TM01 Termination of appointment of Andrew David Attridge as a director on 3 December 2024
19 Nov 2024 TM01 Termination of appointment of Malcolm John Kent as a director on 12 November 2024
16 Apr 2024 TM01 Termination of appointment of Stephen Griffiths as a director on 15 April 2024
20 Mar 2024 AP01 Appointment of Mr David Dixon Jackson as a director on 19 March 2024
05 Mar 2024 TM01 Termination of appointment of Henry Wild as a director on 29 February 2024
29 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2024 AA Accounts for a small company made up to 31 October 2023
18 Feb 2024 MA Memorandum and Articles of Association
12 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
26 Apr 2023 AA Accounts for a small company made up to 31 October 2022
15 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
14 Feb 2023 TM01 Termination of appointment of Verona Woodhouse as a director on 10 February 2023
19 Dec 2022 TM01 Termination of appointment of Simon Gerald Pollock as a director on 15 December 2022
19 Dec 2022 AP01 Appointment of Mr Thomas Harry Shady Scarrott as a director on 15 December 2022
19 Dec 2022 AP01 Appointment of Mr Anthony Charles Birch as a director on 15 December 2022
15 Dec 2022 AP03 Appointment of Mr Steven Patrick Curr as a secretary on 15 December 2022
15 Dec 2022 TM02 Termination of appointment of Christopher Thomas Oliver Brannigan as a secretary on 15 December 2022
03 Oct 2022 AP03 Appointment of Mr Christopher Thomas Oliver Brannigan as a secretary on 3 October 2022
03 Oct 2022 TM02 Termination of appointment of Rosalind Ann Pritchard as a secretary on 3 October 2022
24 May 2022 AA Accounts for a small company made up to 31 October 2021
30 Mar 2022 AP01 Appointment of Mr Dylan Wyn Roberts as a director on 22 March 2022