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TRAVEL MERRYHILL LIMITED

Company number 02203309

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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)
31 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jul 2024 TM01 Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
03 Oct 2023 AP01 Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
03 Oct 2023 AP01 Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
01 Aug 2023 TM01 Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023
20 Jul 2023 AP01 Appointment of Mr Simon Callander as a director on 20 July 2023
20 Jul 2023 AP01 Appointment of Mr Neil Tom Mcewan as a director on 20 July 2023
20 Jul 2023 TM01 Termination of appointment of David John Bradford as a director on 14 July 2023
05 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
14 Jun 2022 AP03 Appointment of Mr Simon Callander as a secretary on 13 June 2022
06 May 2022 TM02 Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
02 Dec 2021 AD04 Register(s) moved to registered office address National Express House Digbeth Birmingham B5 6DD
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
26 Mar 2021 PSC05 Change of details for Wm Ventures Limited as a person with significant control on 18 March 2021
25 Mar 2021 AD01 Registered office address changed from 51 Bordesley Green Birmingham B9 4BZ to National Express House Digbeth Birmingham B5 6DD on 25 March 2021
25 Mar 2021 PSC05 Change of details for Wm Ventures Limited as a person with significant control on 18 March 2021
23 Mar 2021 AP01 Appointment of David John Bradford as a director on 18 March 2021
23 Mar 2021 TM01 Termination of appointment of Martin David Hancock as a director on 18 March 2021
11 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 TM01 Termination of appointment of Paul Richard Barlow as a director on 18 June 2020