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REED & MACKAY TRAVEL LIMITED

Company number 00963087

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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)
23 Aug 2021 TM01 Termination of appointment of Matthew Gordon Everson as a director on 1 May 2021
23 Aug 2021 TM01 Termination of appointment of Julie Ann Oliver as a director on 1 May 2021
11 May 2021 TM01 Termination of appointment of Lance Henry Lowe Batchelor as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of John Paul James Breheny as a director on 30 April 2021
04 May 2021 MR01 Registration of charge 009630870018, created on 30 April 2021
29 Apr 2021 MR04 Satisfaction of charge 15 in full
19 Apr 2021 AP01 Appointment of Mr John Paul James Breheny as a director on 25 November 2020
17 Apr 2021 AA Full accounts made up to 31 March 2020
22 Feb 2021 AP01 Appointment of Lance Henry Lowe Batchelor as a director on 25 November 2020
19 Feb 2021 AP01 Appointment of Julie Ann Oliver as a director on 28 October 2020
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
20 Jul 2020 MR01 Registration of charge 009630870017, created on 10 July 2020
14 May 2020 PSC02 Notification of Reed & Mackay Holdings Limited as a person with significant control on 6 April 2016
14 May 2020 PSC07 Cessation of Inflexion Private Equity Partners Llp as a person with significant control on 3 August 2016
12 Dec 2019 AA Full accounts made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
05 Feb 2018 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
21 Dec 2017 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
19 Dec 2017 AA Full accounts made up to 31 March 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
25 Oct 2016 AA Full accounts made up to 31 March 2016
12 Aug 2016 MR01 Registration of charge 009630870016, created on 3 August 2016