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UNITED TRAVEL HOLDINGS LIMITED

Company number 03258752

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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)
21 Jan 2021 PSC02 Notification of Russell O'grady Investments Ltd as a person with significant control on 18 December 2020
21 Jan 2021 PSC02 Notification of Mountstewart Tax Consultants Limited as a person with significant control on 18 December 2020
21 Jan 2021 PSC04 Change of details for Mr David Geoffrey Wright as a person with significant control on 18 December 2020
21 Jan 2021 AP01 Appointment of Mr Stuart Peter Russell as a director on 18 December 2020
21 Jan 2021 AP01 Appointment of Mr Christopher Neil Bailey as a director on 18 December 2020
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 270
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
21 Aug 2020 PSC04 Change of details for Mr David Geoffrey Wright as a person with significant control on 19 August 2020
20 Aug 2020 PSC04 Change of details for Mr David Geoffrey Wright as a person with significant control on 20 August 2020
20 Aug 2020 CH01 Director's details changed for Mr David Geoffrey Wright on 20 August 2020
06 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
16 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
07 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
29 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
29 Sep 2017 PSC04 Change of details for Mr David Geoffrey Wright as a person with significant control on 25 September 2017
29 Sep 2017 CH01 Director's details changed for Mr David Geoffrey Wright on 25 September 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100