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BURNLEY & PENDLE TRAVEL LIMITED

Company number 01777430

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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)
26 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 19/12/20
20 Dec 2021 AA01 Current accounting period shortened from 21 December 2020 to 20 December 2020
15 Jul 2021 AA Audit exemption subsidiary accounts made up to 21 December 2019
15 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 21/12/19
14 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 21/12/19
14 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 21/12/19
09 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
06 Aug 2020 AP01 Appointment of Mr Vittorio Luciano Pizzuti as a director on 1 April 2020
06 Aug 2020 AP01 Appointment of Mr Paul Robert Turner as a director on 1 April 2020
20 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
10 Apr 2020 TM01 Termination of appointment of Gordon Duncan Irvine as a director on 3 April 2020
23 Mar 2020 AP01 Appointment of Mr Mark Alan Dale as a director on 16 March 2020
08 Jan 2020 AA Audit exemption subsidiary accounts made up to 21 December 2018
08 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 21/12/18
27 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 21/12/18
27 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 21/12/18
19 Sep 2019 AA01 Previous accounting period shortened from 24 December 2018 to 21 December 2018
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
02 Jul 2019 TM01 Termination of appointment of Seth King as a director on 30 June 2019
07 Jan 2019 AP01 Appointment of Mr Seth King as a director on 7 January 2019
21 Dec 2018 TM01 Termination of appointment of Nadean Mcnaught as a director on 19 October 2018
21 Dec 2018 TM02 Termination of appointment of Nadean Mcnaught as a secretary on 18 October 2018
28 Sep 2018 TM01 Termination of appointment of Russell George Revill as a director on 27 September 2018
28 Sep 2018 AA Audit exemption subsidiary accounts made up to 23 December 2017
28 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/12/17