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HPB TRAVEL CLUB HOLDINGS PLC

Company number 01914449

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
10 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	CH01	Director's details changed for Mr Robert Gerald Boyce on 31 October 2022	View PDF Director's details changed for Mr Robert Gerald Boyce on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
19 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
07 Dec 2020	MR04	Satisfaction of charge 019144490001 in full	View PDF Satisfaction of charge 019144490001 in full - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
19 Jun 2020	MR01	Registration of charge 019144490001, created on 5 June 2020	View PDF Registration of charge 019144490001, created on 5 June 2020 - link opens in a new window - 9 pages (9 pages)
19 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	TM01	Termination of appointment of Nicholas Patrick Beamish as a director on 31 July 2019	View PDF Termination of appointment of Nicholas Patrick Beamish as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
31 Dec 2018	CH01	Director's details changed for Mr James Christopher Boyce on 27 November 2018	View PDF Director's details changed for Mr James Christopher Boyce on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	PSC04	Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018	View PDF Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 9 pages (9 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
14 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 9 pages (9 pages)
30 Jun 2017	PSC01	Notification of Geoffrey Donald Baber as a person with significant control on 5 December 2016	View PDF Notification of Geoffrey Donald Baber as a person with significant control on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of James Christopher Boyce as a person with significant control on 5 December 2016	View PDF Notification of James Christopher Boyce as a person with significant control on 5 December 2016 - link opens in a new window - 2 pages (2 pages)

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HPB TRAVEL CLUB HOLDINGS PLC

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