BROADS HOLIDAYS LIMITED

Company number 12535220

Date	Type	Description	View / Download
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	(10 pages) Download iXBRL
12 Jul 2024	AP01	Appointment of Mrs Victoria Richardson as a director on 11 July 2024	(2 pages)
27 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(11 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	(5 pages)
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	(1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(11 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(5 pages)
29 Oct 2021	MR01	Registration of charge 125352200002, created on 26 October 2021	(32 pages)
28 Oct 2021	MR01	Registration of charge 125352200001, created on 26 October 2021	(42 pages)
24 Jun 2021	AA01	Current accounting period extended from 30 September 2021 to 31 October 2021	(1 page)
23 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
23 Jun 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 September 2020	(1 page)
04 Jun 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 4 June 2021	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 25 March 2021 with updates	(4 pages)
30 Oct 2020	AD01	Registered office address changed from Horning Pleasurecraft Horning Marina Ferry View Estate Horning NR12 8PT United Kingdom to Mha Larking Gowen King Street House 15 Upper King Street Norwich NR3 1RB on 30 October 2020	(1 page)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 7,500,000	(3 pages)
22 Oct 2020	TM01	Termination of appointment of Laura Joan Richardson as a director on 19 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Paul Jonathan Richardson as a director on 19 October 2020	(1 page)
27 Aug 2020	TM01	Termination of appointment of Greg Munford as a director on 26 August 2020	(1 page)
02 Apr 2020	PSC01	Notification of Clive James Richardson as a person with significant control on 26 March 2020	(2 pages)
02 Apr 2020	PSC07	Cessation of Paul Jonathan Richardson as a person with significant control on 26 March 2020	(1 page)
26 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 1	(39 pages)