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MIKE BURTON TRAVEL LIMITED

Company number 02616655

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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)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
27 Nov 2023	CH01	Director's details changed for Mr Mark Christopher Nevin on 10 October 2023	View PDF Director's details changed for Mr Mark Christopher Nevin on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Oct 2023	AP01	Appointment of Mr Mark Christopher Nevin as a director on 10 October 2023	View PDF Appointment of Mr Mark Christopher Nevin as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AD01	Registered office address changed from Carter Court 8 Davy Way Quedgeley Gloucester GL2 2DE to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 10 October 2023	View PDF Registered office address changed from Carter Court 8 Davy Way Quedgeley Gloucester GL2 2DE to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Michael Alan Burton as a director on 2 October 2023	View PDF Termination of appointment of Michael Alan Burton as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Rhys Joseph Burton as a director on 2 October 2023	View PDF Termination of appointment of Rhys Joseph Burton as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Louise Fiona Jane Burton as a director on 2 October 2023	View PDF Termination of appointment of Louise Fiona Jane Burton as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of George Michael Burton as a director on 2 October 2023	View PDF Termination of appointment of George Michael Burton as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mr Paul Andrew Hemingway as a director on 2 October 2023	View PDF Appointment of Mr Paul Andrew Hemingway as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Ian Raymond Edwards as a director on 27 April 2022	View PDF Termination of appointment of Ian Raymond Edwards as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM02	Termination of appointment of Ian Raymond Edwards as a secretary on 27 April 2022	View PDF Termination of appointment of Ian Raymond Edwards as a secretary on 27 April 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CH01	Director's details changed for Mr Ian Raymond Edwards on 10 January 2022	View PDF Director's details changed for Mr Ian Raymond Edwards on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Michael Alan Burton on 10 January 2022	View PDF Director's details changed for Mr Michael Alan Burton on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH03	Secretary's details changed for Mr Ian Raymond Edwards on 10 January 2022	View PDF Secretary's details changed for Mr Ian Raymond Edwards on 10 January 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
15 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MIKE BURTON TRAVEL LIMITED

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