Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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20 Aug 2024 |
MR05 |
Part of the property or undertaking has been released from charge 125311940001
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13 Aug 2024 |
MR01 |
Registration of charge 125311940005, created on 7 August 2024
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08 Aug 2024 |
MR01 |
Registration of charge 125311940004, created on 7 August 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Jul 2024 |
AP01 |
Appointment of Mrs Victoria Richardson as a director on 11 July 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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05 Feb 2024 |
PSC05 |
Change of details for Broads Holidays Limited as a person with significant control on 28 March 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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29 Oct 2021 |
MR01 |
Registration of charge 125311940002, created on 26 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 125311940003, created on 26 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 125311940001, created on 26 October 2021
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21 May 2021 |
PSC05 |
Change of details for Broads Holidays Limited as a person with significant control on 21 May 2021
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21 May 2021 |
AD01 |
Registered office address changed from Mha Larking Gowen King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB on 21 May 2021
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17 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 October 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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30 Oct 2020 |
PSC05 |
Change of details for Broads Holidays Limited as a person with significant control on 30 October 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from Richardsons Boatyard the Staithe Stalham Norwich Norfolk NR12 9BX United Kingdom to Mha Larking Gowen King Street House 15 Upper King Street Norwich NR3 1RB on 30 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Richardsons Leisure (Holdings) Limited as a person with significant control on 19 October 2020
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22 Oct 2020 |
PSC02 |
Notification of Broads Holidays Limited as a person with significant control on 19 October 2020
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