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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)
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,900
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
24 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
24 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
20 May 2015 CH03 Secretary's details changed for Michael John Williams on 20 May 2015
20 May 2015 CH01 Director's details changed for Mr Robert Leslie Hobart Braddick on 20 May 2015
20 May 2015 CH01 Director's details changed for Mr John Cooke on 20 May 2015
20 May 2015 CH01 Director's details changed for Graham John Braddick on 20 May 2015
20 May 2015 CH01 Director's details changed for Mrs Vikki Braddick on 20 May 2015
20 May 2015 CH01 Director's details changed for Michael John Williams on 20 May 2015
30 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,900
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
22 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
22 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
22 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
29 May 2014 AP03 Appointment of Michael John Williams as a secretary
28 May 2014 AP01 Appointment of Michael John Williams as a director
28 May 2014 AP01 Appointment of Mrs Vikki Braddick as a director
28 May 2014 AP01 Appointment of Mr John Cooke as a director
28 May 2014 TM02 Termination of appointment of Graham Braddick as a secretary
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,900
07 Aug 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
07 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12