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TRAVEL CONNECTION (GB) LIMITED

Company number 03778878

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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 Aug 2018 CH02 Director's details changed for Northam Group Limited on 13 August 2018
13 Aug 2018 AD01 Registered office address changed from 7 Hillgate Place Balham London SW12 9ER to 1 Quicks Road London SW19 1EZ on 13 August 2018
18 Jun 2018 PSC01 Notification of Stephen Clive Northwood as a person with significant control on 6 April 2016
29 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
16 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
17 May 2017 CH02 Director's details changed for Northam Group Limited on 17 May 2016
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
03 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Oct 2013 AP01 Appointment of Mr Stephen Clive Northwood as a director
15 Oct 2013 TM01 Termination of appointment of Stephen Northwood as a director
31 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Mr Stephen Clive Northwood on 1 January 2012
24 Feb 2012 CH01 Director's details changed for Charles Robert Hamilton on 1 January 2012
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders