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ALAN ROGERS TRAVEL LIMITED

Company number 03676532

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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)
29 Jun 2020 AP01 Appointment of Mr Christopher John Newey as a director on 29 June 2020
19 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
30 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
23 Oct 2018 TM01 Termination of appointment of Frank Russell Hudson as a director on 23 October 2018
23 Oct 2018 AP01 Appointment of Mr Mark William Pearson as a director on 23 October 2018
28 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
28 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
28 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
28 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
27 Jul 2018 MR01 Registration of charge 036765320003, created on 24 July 2018
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 Jan 2017 CH01 Director's details changed for Brian Savage on 31 January 2014
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
02 Aug 2016 TM01 Termination of appointment of Russell Graham Wheldon as a director on 29 July 2016
15 Mar 2016 TM01 Termination of appointment of Cornel Willibrord Johan Martin Straver as a director on 1 March 2016
23 Feb 2016 TM01 Termination of appointment of Roderick Wheat as a director on 31 December 2015
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 137,257
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014