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B C HOLIDAYS LIMITED

Company number 15512465

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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)
22 Aug 2024	TM01	Termination of appointment of Brian Coughlin as a director on 4 July 2024	View PDF Termination of appointment of Brian Coughlin as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Mr Andrew Ivan Roberts as a director on 1 May 2024	View PDF Appointment of Mr Andrew Ivan Roberts as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2024	PSC01	Notification of Andrew Roberts as a person with significant control on 29 March 2024	View PDF Notification of Andrew Roberts as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	PSC07	Cessation of Brain Coughlin as a person with significant control on 29 March 2024	View PDF Cessation of Brain Coughlin as a person with significant control on 29 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	PSC01	Notification of Brain Coughlin as a person with significant control on 1 March 2024	View PDF Notification of Brain Coughlin as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	CH01	Director's details changed for Mr Brian Haden Coughlin on 1 March 2024	View PDF Director's details changed for Mr Brian Haden Coughlin on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AP01	Appointment of Mr Brian Haden Coughlin as a director on 1 March 2024	View PDF Appointment of Mr Brian Haden Coughlin as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AD01	Registered office address changed from 36 Lancaster Place Walsall WS3 3NF England to 75 Wolverhampton Road Bloxwich Walsall WS3 2HB on 29 March 2024	View PDF Registered office address changed from 36 Lancaster Place Walsall WS3 3NF England to 75 Wolverhampton Road Bloxwich Walsall WS3 2HB on 29 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Mar 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
22 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-22 GBP 100 ANNOTATION Part Admin Removed The director, person with significant control, shareholder and subscriber details on the IN01 were administratively removed from the public register on 19/05/2024 as the material was not properly delivered	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-22 GBP 100 ANNOTATION Part Admin Removed The director, person with significant control, shareholder and subscriber details on the IN01 were administratively removed from the public register on 19/05/2024 as the material was not properly delivered - link opens in a new window - 10 pages (10 pages)

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