- Company Overview for ICKENHAM TRAVEL GROUP LTD (00986305)
- Filing history for ICKENHAM TRAVEL GROUP LTD (00986305)
- People for ICKENHAM TRAVEL GROUP LTD (00986305)
- Charges for ICKENHAM TRAVEL GROUP LTD (00986305)
- More for ICKENHAM TRAVEL GROUP LTD (00986305)
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) |
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18 Feb 2025 | CS01 | Confirmation statement made on 2 February 2025 with no updates | |
24 Sep 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
05 Mar 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
25 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
16 Jun 2023 | PSC04 | Change of details for Mr Peter William Reglar as a person with significant control on 6 April 2016 | |
18 Apr 2023 | RESOLUTIONS |
Resolutions
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18 Apr 2023 | MAR | Re-registration of Memorandum and Articles | |
18 Apr 2023 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
18 Apr 2023 | RR02 | Re-registration from a public company to a private limited company | |
04 Apr 2023 | CS01 | Confirmation statement made on 2 February 2023 with updates | |
31 Mar 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 31 March 2023 | |
27 Mar 2023 | TM01 | Termination of appointment of John Michael Burroughes as a director on 28 November 2022 | |
28 Sep 2022 | AA | Full accounts made up to 30 September 2021 | |
11 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
30 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
15 Apr 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
01 Feb 2021 | AD01 | Registered office address changed from Trident Court One Oakcroft Road Chessington KT9 1BD England to 7 Bell Yard London WC2A 2JR on 1 February 2021 | |
29 Apr 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
31 Mar 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
14 Nov 2019 | AA01 | Previous accounting period shortened from 31 March 2020 to 30 September 2019 | |
27 Sep 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
30 Aug 2019 | MR04 | Satisfaction of charge 3 in part | |
14 Aug 2019 | AP01 | Appointment of Mr Peter William Reglar as a director on 24 July 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Julie Ann Oliver as a director on 1 August 2019 | |
31 Jul 2019 | TM01 | Termination of appointment of Andrew Graham Thomas Perolls as a director on 30 July 2019 |