- Company Overview for SHEARINGS TRAVEL LIMITED (03746239)
- Filing history for SHEARINGS TRAVEL LIMITED (03746239)
- People for SHEARINGS TRAVEL LIMITED (03746239)
- Charges for SHEARINGS TRAVEL LIMITED (03746239)
- More for SHEARINGS TRAVEL LIMITED (03746239)
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) |
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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
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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
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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
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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 |