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LTM LEEDS TRAVEL LIMITED

Company number 01545327

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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)
17 Apr 2019 TM01 Termination of appointment of Pauline Elizabeth Horsbrough as a director on 31 March 2019
18 Dec 2018 PSC07 Cessation of Sanne Group Plc as a person with significant control on 13 December 2018
18 Dec 2018 PSC07 Cessation of Michael White Evans as a person with significant control on 13 December 2018
18 Dec 2018 PSC07 Cessation of Helga Ingeborg Evans as a person with significant control on 13 December 2018
18 Dec 2018 PSC02 Notification of Global Travel Solutions Group Ltd as a person with significant control on 13 December 2018
04 Sep 2018 AA Full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
04 Sep 2017 AA Full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
07 Feb 2017 CH01 Director's details changed for Gary Derek Mcleod on 7 February 2017
07 Feb 2017 CH01 Director's details changed for Elaine Clare Holmes on 7 February 2017
07 Feb 2017 CH01 Director's details changed for Pauline Elizabeth Horsbrough on 7 February 2017
06 Feb 2017 CH01 Director's details changed for Elaine Clare Holmes on 6 February 2017
06 Feb 2017 CH01 Director's details changed for Gary Derek Mcleod on 6 February 2017
23 Nov 2016 CH01 Director's details changed for Mr Roderick Michael Evans on 22 November 2016
08 Aug 2016 AP01 Appointment of Mr Paul Terence Millington as a director on 27 June 2016
08 Aug 2016 TM02 Termination of appointment of Robert Marshall as a secretary on 8 August 2016
08 Aug 2016 AP03 Appointment of Miss Judi Anne Everatt as a secretary on 8 August 2016
03 Aug 2016 AA Full accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000
04 May 2016 TM01 Termination of appointment of Andreas Frederick Evans as a director on 31 March 2016
22 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100,000
09 Jun 2015 AA Full accounts made up to 31 March 2015
24 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100,000
11 Jun 2014 AA Full accounts made up to 31 March 2014