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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)
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
26 Jan 2017 AP01 Appointment of Mr Andrew Oldfield as a director on 24 January 2017
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
04 Dec 2015 AP01 Appointment of Mrs Kathleen Henry as a director on 13 November 2015
13 Nov 2015 AP03 Appointment of Mr Andrew Oldfield as a secretary on 13 November 2015
13 Nov 2015 TM02 Termination of appointment of Nicholas Howard Newton as a secretary on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Huw David Williams as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Nicholas Howard Newton as a director on 13 November 2015
01 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
22 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
11 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
12 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 AD02 Register inspection address has been changed
12 Apr 2010 CH01 Director's details changed for Mr Huw David Williams on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Nicholas Howard Newton on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Ian Duncan Henry on 12 April 2010