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HB HOLIDAY ACCOMMODATIONS LIMITED

Company number 12105285

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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)
15 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	CH01	Director's details changed for Mr Kenneth Haig on 16 March 2024	View PDF Director's details changed for Mr Kenneth Haig on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	CH01	Director's details changed for Mr Douglas James Haig on 1 September 2023	View PDF Director's details changed for Mr Douglas James Haig on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC02	Notification of Seraph Freeholdings Limited as a person with significant control on 12 July 2022	View PDF Notification of Seraph Freeholdings Limited as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of Kenneth Haig as a person with significant control on 12 July 2022	View PDF Cessation of Kenneth Haig as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Sep 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Feb 2022	AD01	Registered office address changed from Unit N Oyo Business Park Fishers Grove Farlington Portsmouth Hampshire PO6 1RN United Kingdom to 1 st. Martin's Row Albany Road Cardiff CF24 3RP on 22 February 2022	View PDF Registered office address changed from Unit N Oyo Business Park Fishers Grove Farlington Portsmouth Hampshire PO6 1RN United Kingdom to 1 st. Martin's Row Albany Road Cardiff CF24 3RP on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP01	Appointment of Mr Douglas James Haig as a director on 22 February 2022	View PDF Appointment of Mr Douglas James Haig as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	PSC01	Notification of Kenneth Haig as a person with significant control on 20 November 2019	View PDF Notification of Kenneth Haig as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	PSC07	Cessation of Hb Hydraulic Engineering Limited as a person with significant control on 1 November 2019	View PDF Cessation of Hb Hydraulic Engineering Limited as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HB HOLIDAY ACCOMMODATIONS LIMITED

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