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ICKENHAM TRAVEL GROUP LTD

Company number 00986305

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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)
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
04 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,000
01 Feb 2016 AA Full accounts made up to 30 September 2015
18 Jan 2016 AP01 Appointment of Mr Mark Stephen Parminter as a director on 18 January 2016
02 Oct 2015 TM01 Termination of appointment of Edward Laycock as a director on 2 October 2015
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
09 Jan 2015 AA Full accounts made up to 30 September 2014
02 Oct 2014 TM01 Termination of appointment of Kelly Luney as a director on 30 September 2014
21 Aug 2014 TM01 Termination of appointment of Helen Sawyer as a director on 21 August 2014
03 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100,000
14 Jan 2014 AA Full accounts made up to 30 September 2013
19 Jun 2013 MR04 Satisfaction of charge 4 in full
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Feb 2013 AA Full accounts made up to 30 September 2012
08 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
21 Nov 2012 AP01 Appointment of Edward Laycock as a director
02 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Julie Ann Oliver on 2 February 2012
02 Feb 2012 AP03 Appointment of Mr Mark Parminter as a secretary
02 Feb 2012 TM02 Termination of appointment of Helen Sawyer as a secretary
02 Feb 2012 TM01 Termination of appointment of John Bevan as a director
13 Jan 2012 AA Full accounts made up to 30 September 2011
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 May 2011 TM01 Termination of appointment of Frank Rejwan as a director
31 Mar 2011 AA Full accounts made up to 30 September 2010