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STANWAY TRAVEL LTD.

Company number 04157009

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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)
04 Nov 2019 CH01 Director's details changed for Mr John Pitts on 25 October 2019
04 Nov 2019 CH04 Secretary's details changed for A Roden Ltd on 25 October 2019
04 Nov 2019 PSC04 Change of details for John Pitts as a person with significant control on 25 October 2019
04 Nov 2019 AD01 Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 4 November 2019
16 Jul 2019 AA Unaudited abridged accounts made up to 28 February 2019
31 May 2019 MR04 Satisfaction of charge 1 in full
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
15 Jun 2018 AA Unaudited abridged accounts made up to 28 February 2018
20 Nov 2017 AA Audited abridged accounts made up to 28 February 2017
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
12 Oct 2017 CH01 Director's details changed for Mr John Pitts on 4 September 2017
11 Aug 2017 MR01 Registration of charge 041570090010, created on 10 August 2017
22 Nov 2016 EH04 Elect to keep the persons' with significant control register information on the public register
22 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
18 Aug 2016 MR01 Registration of charge 041570090009, created on 17 August 2016
12 Aug 2016 MR01 Registration of charge 041570090008, created on 11 August 2016
08 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
27 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
22 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Feb 2015 AD01 Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 23 February 2015
13 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
12 Nov 2014 CH04 Secretary's details changed for A Roden Ltd on 24 October 2014
03 Nov 2014 AD01 Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 3 November 2014
01 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2