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MINIBUS EXECUTIVE TRAVEL LIMITED

Company number 04181904

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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)
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
20 Mar 2018 PSC01 Notification of Peter John David Evans as a person with significant control on 6 April 2016
01 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Feb 2017 AA01 Previous accounting period shortened from 30 June 2016 to 31 May 2016
19 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
14 Apr 2016 CH01 Director's details changed for Mr Peter John David Evans on 18 March 2016
14 Apr 2016 CH03 Secretary's details changed for Mrs Antonia Rosalba Evans on 18 March 2016
08 Feb 2016 AD01 Registered office address changed from C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 8 February 2016
29 Jan 2016 MR01 Registration of charge 041819040011, created on 19 January 2016
06 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Oct 2015 TM01 Termination of appointment of Peter Ross Cox as a director on 1 July 2015
07 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Mar 2015 CH03 Secretary's details changed for Mrs Antonia Rosalba Evans on 24 December 2014
23 Mar 2015 CH03 Secretary's details changed for Antonia Rosalba Mcdonagh on 23 December 2014
17 Dec 2014 MR01 Registration of charge 041819040010, created on 4 December 2014
24 Sep 2014 MR01 Registration of charge 041819040009, created on 19 September 2014
30 Aug 2014 MR01 Registration of charge 041819040008, created on 28 August 2014
22 Aug 2014 MR01 Registration of charge 041819040007, created on 21 August 2014
04 Jun 2014 MR01 Registration of charge 041819040006
30 Apr 2014 AAMD Amended accounts made up to 30 June 2013
04 Apr 2014 AP01 Appointment of Mr Peter Ross Cox as a director