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HPB TRAVEL CLUB HOLDINGS PLC

Company number 01914449

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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)
30 Jun 2017 PSC01 Notification of Robert Gerald Boyce as a person with significant control on 5 December 2016
29 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 29 June 2017
06 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
22 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
18 May 2016 CH01 Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016
17 May 2016 CH03 Secretary's details changed for Mr Robert Gerald Boyce on 16 March 2016
17 May 2016 CH01 Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016
08 Apr 2016 CH01 Director's details changed for Mr James Christopher Boyce on 1 April 2016
21 Mar 2016 CH01 Director's details changed for Mr Robert Gerald Boyce on 16 March 2016
16 Nov 2015 AR01 Annual return made up to 30 October 2015 with bulk list of shareholders
Statement of capital on 2015-11-16
  • GBP 50,000
28 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 30 October 2014 with bulk list of shareholders
Statement of capital on 2014-11-10
  • GBP 50,000
07 May 2014 AA Group of companies' accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 30 October 2013 with bulk list of shareholders
Statement of capital on 2013-11-27
  • GBP 50,000
19 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 30 October 2012 with bulk list of shareholders
30 Nov 2012 AD02 Register inspection address has been changed from Abbottsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA
19 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 30 October 2011 with bulk list of shareholders
06 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 30 October 2010 with bulk list of shareholders
11 Nov 2010 AD04 Register(s) moved to registered office address
23 Jul 2010 MEM/ARTS Memorandum and Articles of Association
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association