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BRADDICKS HOLIDAY CENTRE(WESTWARD HO!)LIMITED

Company number 00432908

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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)
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
25 Jul 2022 AP03 Appointment of Mrs Vikki Braddick as a secretary on 20 July 2022
25 Jul 2022 TM02 Termination of appointment of Michael John Williams as a secretary on 20 July 2022
25 Jul 2022 TM01 Termination of appointment of Michael John Williams as a director on 20 July 2022
25 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
01 Dec 2021 TM01 Termination of appointment of Graham John Braddick as a director on 1 December 2021
01 Dec 2021 MR04 Satisfaction of charge 2 in full
01 Dec 2021 MR04 Satisfaction of charge 8 in full
01 Dec 2021 MR05 All of the property or undertaking has been released from charge 004329080017
12 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
24 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
24 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19