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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)
01 Apr 2016 AP01 Appointment of Mr Joe Hanly as a director on 25 February 2016
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 429,267
25 Nov 2015 CH01 Director's details changed for Mr Frederick Anthony Stratford on 19 March 2015
24 Nov 2015 CH01 Director's details changed for Mr Frederick Anthony Stratford on 19 March 2015
03 Nov 2015 AA Full accounts made up to 31 March 2015
26 Mar 2015 TM01 Termination of appointment of Andrew John Hibbert as a director on 19 March 2015
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 429,267
13 Oct 2014 AA Full accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 429,267
18 Nov 2013 AP03 Appointment of Mr Frederick Anthony Stratford as a secretary
18 Nov 2013 TM02 Termination of appointment of Lucy Bamber as a secretary
05 Nov 2013 AA Full accounts made up to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
29 Oct 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AP01 Appointment of Mr Frederick Anthony Stratford as a director
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Matthew Everson on 9 November 2011
09 Nov 2011 CH01 Director's details changed for Andrew Hibbert on 9 November 2011
04 Aug 2011 AA Full accounts made up to 31 March 2011
27 Apr 2011 TM01 Termination of appointment of Richard Boardman as a director
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into arrangements 18/04/2011
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 15
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
25 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders