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BREWOOD TRAVEL LIMITED

Company number 02864812

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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)
10 Feb 2017 AP01 Appointment of Rachael Surtees as a director on 6 February 2017
10 Feb 2017 TM01 Termination of appointment of Haydn Turner Abbott as a director on 6 February 2017
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 80,000
29 Oct 2015 AD03 Register(s) moved to registered inspection location C/O North Accounting 12 Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 80,000
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 TM01 Termination of appointment of Glen Hopkinson as a director
08 Nov 2013 AP01 Appointment of Mr John Douglas Surtees as a director
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 80,000
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 80,000
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 50,000
10 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AP01 Appointment of Mr Haydn Turner Abbott as a director
30 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
30 Nov 2011 AD02 Register inspection address has been changed from C/O Gbac Ltd 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AD01 Registered office address changed from , Elmet House, Taylor Lane Barwick in Elmet, Leeds, West Yorkshire, LS15 4LY on 12 November 2010
28 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
28 Oct 2010 CH03 Secretary's details changed for Linda Schulz on 21 October 2010
28 Oct 2010 AD02 Register inspection address has been changed