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B.L. (BRITISH HOLIDAYS) LIMITED

Company number 00806580

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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 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
24 Sep 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
02 Jul 2015 CH01 Director's details changed for Mr Dermot Francis King on 1 May 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
09 Apr 2014 TM01 Termination of appointment of Robert Seaton as a director
07 Jan 2014 TM01 Termination of appointment of Peter Harris as a director
09 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
27 Sep 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of John Cook as a director
20 Apr 2012 TM01 Termination of appointment of David Whitelam as a director
16 Feb 2012 AP01 Appointment of Mr Dermot Francis King as a director
16 Feb 2012 AP01 Appointment of John Philip Dunford as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Jane Elizabeth Bentall on 16 May 2011
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 17
09 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr David Roy Whitelam on 8 March 2010
08 Mar 2010 CH01 Director's details changed for John Charles Cook on 8 March 2010
05 Mar 2010 CH01 Director's details changed for Mr Peter Woodstock Harris on 5 March 2010