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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)
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
10 Jan 2022 TM01 Termination of appointment of Richard David Rhodes as a director on 31 December 2021
19 Feb 2021 AA Accounts for a small company made up to 31 October 2020
15 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
10 Nov 2020 AP01 Appointment of Miss Cherry Sanders as a director on 29 September 2020
20 Feb 2020 AA Accounts for a small company made up to 31 October 2019
11 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
29 Jan 2020 TM01 Termination of appointment of Timothy Edmund Gray as a director on 25 January 2020
02 Jan 2020 AP01 Appointment of Mr John Kirkaldy as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Keith Campbell as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Colin Andrew Fraser as a director on 1 January 2020
15 Aug 2019 TM01 Termination of appointment of Andrew Roger Baragwanath as a director on 26 March 2019
10 Apr 2019 AP01 Appointment of Mr Timothy Edmund Gray as a director on 26 March 2019
29 Mar 2019 AP01 Appointment of Mr Stephen Griffiths as a director on 26 March 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
16 Jan 2019 TM01 Termination of appointment of Robert Taylor as a director on 9 January 2019
19 Dec 2018 AA Accounts for a small company made up to 31 October 2018
09 Oct 2018 AP01 Appointment of Mr Philip James Edward Brierley as a director on 2 October 2018
01 May 2018 CH01 Director's details changed for Mrs Claire Anne-Marie Flower on 1 May 2018
22 Mar 2018 AP01 Appointment of Miss Sarah Elizabeth Kemp as a director on 20 March 2018
21 Mar 2018 AP01 Appointment of Mrs Claire Anne-Marie Flower as a director on 20 March 2018
08 Mar 2018 TM01 Termination of appointment of Judith Rayner as a director on 8 March 2018
07 Mar 2018 TM01 Termination of appointment of Steven James Thompson as a director on 7 March 2018