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TRAVEL SECTOR PROPERTY LIMITED

Company number 04037220

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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)
27 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
27 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 133.3	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 133.3 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	PSC07	Cessation of Jean Long as a person with significant control on 31 January 2022	View PDF Cessation of Jean Long as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2023	PSC04	Change of details for Mr Andrew Edward Long as a person with significant control on 17 April 2023	View PDF Change of details for Mr Andrew Edward Long as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Jean Long on 17 April 2023	View PDF Director's details changed for Jean Long on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AD01	Registered office address changed from The Old Rectory Rectory Road Coleby Lincolnshire LN05 0AJ to The Old Rectory Rectory Road Coleby Lincoln Lincolnshire LN5 0AJ on 17 April 2023	View PDF Registered office address changed from The Old Rectory Rectory Road Coleby Lincolnshire LN05 0AJ to The Old Rectory Rectory Road Coleby Lincoln Lincolnshire LN5 0AJ on 17 April 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC04	Change of details for Mrs Jean Long as a person with significant control on 17 January 2022	View PDF Change of details for Mrs Jean Long as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC01	Notification of Jean Long as a person with significant control on 6 April 2016	View PDF Notification of Jean Long as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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TRAVEL SECTOR PROPERTY LIMITED

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