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BUDOCK VEAN HOLIDAYS LIMITED

Company number 08926917

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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)
06 Dec 2024 MR01 Registration of charge 089269170004, created on 3 December 2024
05 Dec 2024 TM01 Termination of appointment of Martin Edward Barlow as a director on 3 December 2024
05 Dec 2024 AP03 Appointment of Ms Leah Jayne Holmes as a secretary on 3 December 2024
05 Dec 2024 AP01 Appointment of Mr James Martin Nettleton as a director on 3 December 2024
05 Dec 2024 MR04 Satisfaction of charge 089269170003 in full
05 Dec 2024 MR04 Satisfaction of charge 089269170002 in full
04 Dec 2024 MR04 Satisfaction of charge 089269170001 in full
23 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2024 MA Memorandum and Articles of Association
13 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
31 Jan 2024 AA Accounts for a small company made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
12 Dec 2022 AA Accounts for a small company made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
04 Feb 2019 MR01 Registration of charge 089269170002, created on 29 January 2019
04 Feb 2019 MR01 Registration of charge 089269170003, created on 29 January 2019
06 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016