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BRADDICKS HOLIDAY CENTRE(WESTWARD HO!)LIMITED

Company number 00432908

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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)
24 Feb 2026	CS01	Confirmation statement made on 31 December 2025 with updates	View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2026	TM01	Termination of appointment of John Cooke as a director on 30 December 2025	View PDF Termination of appointment of John Cooke as a director on 30 December 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
02 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 36 pages (36 pages)
02 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
10 Mar 2025	PSC05	Change of details for Braddicks Leisure Ltd as a person with significant control on 13 February 2025	View PDF Change of details for Braddicks Leisure Ltd as a person with significant control on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
09 Mar 2025	AD01	Registered office address changed from 12 Chingswell Street Bideford Devon EX39 2NF to Head Office - the Pier House Merley Road Westward Ho! Devon EX39 1JU on 9 March 2025	View PDF Registered office address changed from 12 Chingswell Street Bideford Devon EX39 2NF to Head Office - the Pier House Merley Road Westward Ho! Devon EX39 1JU on 9 March 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
02 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 36 pages (36 pages)
02 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 35 pages (35 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AP03	Appointment of Mrs Vikki Braddick as a secretary on 20 July 2022	View PDF Appointment of Mrs Vikki Braddick as a secretary on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM02	Termination of appointment of Michael John Williams as a secretary on 20 July 2022	View PDF Termination of appointment of Michael John Williams as a secretary on 20 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Michael John Williams as a director on 20 July 2022	View PDF Termination of appointment of Michael John Williams as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
25 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 36 pages (36 pages)
25 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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BRADDICKS HOLIDAY CENTRE(WESTWARD HO!)LIMITED

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