SOVEREIGN TRAVEL & LEISURE GROUP LIMITED
Company number 02295554
- Company Overview for SOVEREIGN TRAVEL & LEISURE GROUP LIMITED (02295554)
- Filing history for SOVEREIGN TRAVEL & LEISURE GROUP LIMITED (02295554)
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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) |
|---|---|---|---|
| 19 Dec 2024 | TM02 | Termination of appointment of Wendy Joanna Chapman as a secretary on 6 December 2024 | |
| 19 Dec 2024 | TM01 | Termination of appointment of Wendy Joanna Chapman as a director on 6 December 2024 | |
| 24 May 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
| 08 Apr 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 15 Jan 2024 | RP04CS01 | Second filing of Confirmation Statement dated 20 April 2023 | |
| 11 Jan 2024 | PSC01 | Notification of Susan Julie Gowenlock as a person with significant control on 10 June 2022 | |
| 11 Jan 2024 | PSC07 | Cessation of Wendy Joanna Chapman as a person with significant control on 10 June 2022 | |
| 11 Jan 2024 | PSC01 | Notification of Thomas Watson Chapman as a person with significant control on 10 June 2022 | |
| 02 Oct 2023 | AP01 | Appointment of Susan Julie Gowenlock as a director on 22 August 2023 | |
| 24 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 20 Jun 2023 | CS01 |
Confirmation statement made on 20 April 2023 with no updates
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| 13 Jun 2023 | PSC04 | Change of details for Mrs Wendy Joanna Chapman as a person with significant control on 12 June 2023 | |
| 12 Jun 2023 | CH01 | Director's details changed for Mrs Wendy Joanna Chapman on 12 June 2023 | |
| 12 Jun 2023 | CH03 | Secretary's details changed for Mrs Wendy Joanna Chapman on 12 June 2023 | |
| 12 Jun 2023 | CH01 | Director's details changed for Mrs Wendy Joanna Chapman on 12 June 2023 | |
| 12 Jun 2023 | PSC04 | Change of details for Mrs Wendy Joanna Chapman as a person with significant control on 12 June 2023 | |
| 06 Jun 2023 | PSC07 | Cessation of Frank Watson Chapman as a person with significant control on 25 June 2021 | |
| 06 Jun 2023 | PSC01 | Notification of Wendy Joanna Chapman as a person with significant control on 25 June 2021 | |
| 13 Feb 2023 | AD01 | Registered office address changed from 74 High Street Wimbledon Village London SW19 5EG to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 13 February 2023 | |
| 27 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates | |
| 22 Jul 2022 | TM01 | Termination of appointment of Frank Watson Chapman as a director on 25 June 2021 | |
| 12 Jul 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 |