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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)
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
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Jan 2020 TM02 Termination of appointment of Julie Woollard as a secretary on 15 January 2020
28 Jan 2020 AP03 Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 AP01 Appointment of Mr Thomas Findlay Stables as a director on 8 May 2019
14 May 2019 AP03 Appointment of Julie Woollard as a secretary on 8 May 2019
13 May 2019 TM01 Termination of appointment of Thomas Desmond Bonham as a director on 30 April 2019
13 May 2019 AP01 Appointment of Paul Richard Barlow as a director on 8 May 2019
13 May 2019 TM02 Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jun 2018 PSC02 Notification of Wm Ventures Limited as a person with significant control on 6 April 2016
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
13 Dec 2017 AD03 Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU
13 Dec 2017 AD02 Register inspection address has been changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD to 60 Charlotte Street (3rd Floor) London England W1T 2NU
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 TM02 Termination of appointment of Dianne Robinson as a secretary on 30 June 2017
10 Jul 2017 AP03 Appointment of Michael Arnaouti as a secretary on 1 July 2017
27 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
04 May 2017 TM01 Termination of appointment of Peter Timothy Coates as a director on 30 April 2017
04 May 2017 AP01 Appointment of Thomas Desmond Bonham as a director on 2 May 2017
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100,000
01 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015