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AUDLEY TRAVEL GROUP LIMITED

Company number 03190720

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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)
18 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 - 36 pages (36 pages)
10 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AD02	Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT	View PDF Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
28 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
03 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
17 Sep 2021	TM01	Termination of appointment of Duncan Montgomery as a director on 10 September 2021	View PDF Termination of appointment of Duncan Montgomery as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM01	Termination of appointment of Nils Olin Steinmeyer as a director on 31 January 2021	View PDF Termination of appointment of Nils Olin Steinmeyer as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr David John Phillips as a director on 31 January 2021	View PDF Appointment of Mr David John Phillips as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Duncan Montgomery as a director on 15 January 2021	View PDF Appointment of Duncan Montgomery as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
01 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 03/05/2019	View PDF Second filing of Confirmation Statement dated 03/05/2019 - link opens in a new window - 11 pages (11 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Re dividend / any claims arising out of december 2019 payment be waived 23/03/2020	View PDF Resolutions RES13 ‐ Re dividend / any claims arising out of december 2019 payment be waived 23/03/2020 - link opens in a new window - 6 pages (6 pages)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/03/2020	View PDF Resolutions RES13 ‐ Company business 23/03/2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
30 Aug 2019	AP03	Appointment of Sonal Patel as a secretary on 12 August 2019	View PDF Appointment of Sonal Patel as a secretary on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM02	Termination of appointment of Elizabeth Ann Ward as a secretary on 5 July 2019	View PDF Termination of appointment of Elizabeth Ann Ward as a secretary on 5 July 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	25/04/19 Statement of Capital gbp 121387.50 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2020.	View PDF 25/04/19 Statement of Capital gbp 121387.50 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2020. - link opens in a new window - 9 pages (9 pages)
20 Dec 2018	TM01	Termination of appointment of Ian David Simkins as a director on 18 December 2018	View PDF Termination of appointment of Ian David Simkins as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Mr Nicholas Winston Longman as a director on 27 September 2018	View PDF Appointment of Mr Nicholas Winston Longman as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)

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AUDLEY TRAVEL GROUP LIMITED

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