SPECIALIST HOLIDAYS (TRAVEL) LIMITED
Company number 00446617
- Company Overview for SPECIALIST HOLIDAYS (TRAVEL) LIMITED (00446617)
- Filing history for SPECIALIST HOLIDAYS (TRAVEL) LIMITED (00446617)
- People for SPECIALIST HOLIDAYS (TRAVEL) LIMITED (00446617)
- Charges for SPECIALIST HOLIDAYS (TRAVEL) LIMITED (00446617)
- More for SPECIALIST HOLIDAYS (TRAVEL) LIMITED (00446617)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | PSC05 | Change of details for Travelopia Adventure Limited as a person with significant control on 20 September 2024 | |
| 25 Sep 2024 | AD01 | Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024 | |
| 21 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
| 06 Apr 2024 | AA | Full accounts made up to 30 September 2023 | |
| 08 Dec 2023 | TM01 | Termination of appointment of Sally Ann Cowdry as a director on 29 November 2023 | |
| 19 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 15 Apr 2023 | AA | Full accounts made up to 30 September 2022 | |
| 30 Nov 2022 | AP01 | Appointment of Mr Ross Charles Wehrle as a director on 21 November 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Mark Edward O'reilly as a director on 21 November 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with updates | |
| 16 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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| 13 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 06 Apr 2022 | AA | Full accounts made up to 30 September 2021 | |
| 08 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
| 24 May 2021 | AP01 | Appointment of Mr Mark Edward O'reilly as a director on 14 May 2021 | |
| 24 May 2021 | TM01 | Termination of appointment of Jaime Louise Evans as a director on 14 May 2021 | |
| 20 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with updates | |
| 16 Nov 2020 | PSC02 | Notification of Travelopia Adventure Limited as a person with significant control on 11 November 2020 | |
| 16 Nov 2020 | PSC07 | Cessation of Travelopia Holdings Limited as a person with significant control on 11 November 2020 | |
| 11 Jun 2020 | AA | Full accounts made up to 30 September 2019 | |
| 26 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
| 07 Nov 2019 | AP01 | Appointment of Ms Jaime Louise Evans as a director on 4 November 2019 | |
| 31 Jul 2019 | TM01 | Termination of appointment of Samuel Allan Mccloskey as a director on 26 July 2019 | |
| 31 Jul 2019 | AP01 | Appointment of Ms Helen Elizabeth Adamson as a director on 26 July 2019 |