BRITISH AIRWAYS HOLIDAYS LIMITED filing history - Find and update company information

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BRITISH AIRWAYS HOLIDAYS LIMITED

Company number 00554278

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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)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
14 Aug 2023	AP03	Appointment of Katie Louise Bailey as a secretary on 10 August 2023	View PDF Appointment of Katie Louise Bailey as a secretary on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	TM02	Termination of appointment of Artwell Taurai Njunga as a secretary on 10 August 2023	View PDF Termination of appointment of Artwell Taurai Njunga as a secretary on 10 August 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP03	Appointment of Mr Artwell Taurai Njunga as a secretary on 24 October 2022	View PDF Appointment of Mr Artwell Taurai Njunga as a secretary on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Benjamin Christopher Gibbs as a director on 24 August 2022	View PDF Appointment of Mr Benjamin Christopher Gibbs as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Matthew Aldous Patman as a director on 28 February 2023	View PDF Termination of appointment of Matthew Aldous Patman as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
18 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	TM02	Termination of appointment of Katie Louise Bailey as a secretary on 31 July 2022	View PDF Termination of appointment of Katie Louise Bailey as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Matthew Aldous Patman as a director on 1 July 2022	View PDF Appointment of Matthew Aldous Patman as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Jack Robert Smith as a director on 15 June 2022	View PDF Termination of appointment of Jack Robert Smith as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
10 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	TM01	Termination of appointment of Andrew Peter David Brem as a director on 30 June 2021	View PDF Termination of appointment of Andrew Peter David Brem as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CH03	Secretary's details changed for Ms Katie Louise Bishop on 1 April 2021	View PDF Secretary's details changed for Ms Katie Louise Bishop on 1 April 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
28 Oct 2020	AP01	Appointment of Ms Karen Louise Slinger as a director on 19 May 2020	View PDF Appointment of Ms Karen Louise Slinger as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	TM01	Termination of appointment of Steven David Showell as a director on 31 December 2019	View PDF Termination of appointment of Steven David Showell as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
07 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AP01	Appointment of Mr Steven David Showell as a director on 28 March 2019	View PDF Appointment of Mr Steven David Showell as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 28 March 2019	View PDF Termination of appointment of Sarah Elizabeth Mussenden as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AP01	Appointment of Andrew Peter David Brem as a director on 15 January 2019	View PDF Appointment of Andrew Peter David Brem as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)

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