Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GOOD TRAVEL MANAGEMENT LIMITED

Company number 00994164

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 400,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 MA Memorandum and Articles of Association
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 400,000
15 Dec 2014 AD01 Registered office address changed from Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from Matthew Good House . Bridgehead Business Park, Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from Matthew Good House, . Bridgehead Business Park, Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from Matthew Good House . Bridgehead Business Park, Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from Matthew Good House Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 400,000
19 Aug 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
17 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 400,000.00
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
30 Oct 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AP01 Appointment of Mr James Gerard Jennings as a director
29 Mar 2012 AP01 Appointment of Mr Alan Oliver Platt as a director
29 Mar 2012 AP01 Appointment of Mr John David Rutherford as a director
03 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders