Companies House does not verify the accuracy of the information filed

TUI UK RETAIL LIMITED

Company number 01456086

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	TM01	Termination of appointment of Henrik Lars Petter Andersson as a director on 18 October 2024	View PDF Termination of appointment of Henrik Lars Petter Andersson as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Jody Luke Rolfe as a director on 18 October 2024	View PDF Appointment of Mr Jody Luke Rolfe as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Andrew Flintham as a director on 30 September 2024	View PDF Termination of appointment of Andrew Flintham as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC05	Change of details for Tui Uk Limited as a person with significant control on 14 September 2016	View PDF Change of details for Tui Uk Limited as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 65 pages (65 pages)
03 Jul 2023	AP01	Appointment of Mr Neil Drew Swanson as a director on 1 July 2023	View PDF Appointment of Mr Neil Drew Swanson as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Katharine Rachel Mcalister as a director on 1 July 2023	View PDF Termination of appointment of Katharine Rachel Mcalister as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 61 pages (61 pages)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP01	Appointment of Ms Belinda Ruth Vazquez as a director on 11 October 2022	View PDF Appointment of Ms Belinda Ruth Vazquez as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Neil Drew Swanson as a director on 11 October 2022	View PDF Termination of appointment of Neil Drew Swanson as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 60 pages (60 pages)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP01	Appointment of Mr Neil Drew Swanson as a director on 14 July 2021	View PDF Appointment of Mr Neil Drew Swanson as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Belinda Ruth Vazquez as a director on 14 July 2021	View PDF Termination of appointment of Belinda Ruth Vazquez as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 64 pages (64 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	CH01	Director's details changed for Mr Andrew Flintham on 26 April 2021	View PDF Director's details changed for Mr Andrew Flintham on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Jason Mark Smith as a director on 3 February 2021	View PDF Termination of appointment of Jason Mark Smith as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 44 pages (44 pages)
01 Oct 2020	AP01	Appointment of Mr Henrik Lars Petter Andersson as a director on 30 September 2020	View PDF Appointment of Mr Henrik Lars Petter Andersson as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Robert Coldrake as a director on 30 September 2020	View PDF Termination of appointment of Robert Coldrake as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CH01	Director's details changed for Mr Andrew Flintham on 31 July 2020	View PDF Director's details changed for Mr Andrew Flintham on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP01	Appointment of Ms Belinda Ruth Vazquez as a director on 1 July 2020	View PDF Appointment of Ms Belinda Ruth Vazquez as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TUI UK RETAIL LIMITED

Filter by category