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COMPANY TRAVEL LIMITED

Company number 01854884

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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)
18 Jun 2021 TM02 Termination of appointment of Kathleen Collick as a secretary on 14 June 2021
16 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
04 Feb 2021 PSC04 Change of details for Miss Kay Collick as a person with significant control on 4 November 2020
04 Feb 2021 MR04 Satisfaction of charge 5 in full
30 Sep 2020 AD01 Registered office address changed from 253 New Road Side Horsforth Leeds LS18 4DR to 1 Park View Court St. Pauls Road Shipley BD18 3DZ on 30 September 2020
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
07 Nov 2018 CH03 Secretary's details changed for Mrs Kathleen Collick on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Miss Kay Collick on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mrs Kathleen Collick on 7 November 2018
17 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
07 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 29,100
06 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 29,100
09 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Jul 2014 MR04 Satisfaction of charge 1 in full
08 Jul 2014 MR04 Satisfaction of charge 4 in full