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SHEARINGS TRAVEL LIMITED

Company number 03746239

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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)
01 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
30 Oct 2024 MR04 Satisfaction of charge 037462390001 in full
29 Oct 2024 MR01 Registration of charge 037462390002, created on 24 October 2024
28 Jun 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 CH01 Director's details changed for Mr Liam Race on 16 December 2023
01 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
06 Sep 2023 AA Full accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
25 Aug 2022 AA Full accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
21 Oct 2021 PSC05 Change of details for Sunway Travel (Coaching) Limited as a person with significant control on 29 January 2021
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Sep 2021 MR01 Registration of charge 037462390001, created on 15 September 2021
23 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
28 Sep 2020 AP01 Appointment of Mr Christopher Geoffrey Plummer as a director on 3 September 2020
28 Sep 2020 AP01 Appointment of Mr Liam Race as a director on 3 September 2020
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-25
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
31 Dec 2018 TM01 Termination of appointment of Paul Mctiernan as a director on 31 December 2018
12 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016