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THE ARTISAN TRAVEL COMPANY LIMITED

Company number 04482022

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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)
19 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 3 July 2024
16 Jul 2024 CS01 03/07/24 Statement of Capital gbp 151
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
19 Apr 2024 AA Accounts for a small company made up to 31 August 2023
18 Dec 2023 CH01 Director's details changed for Mr Ian Stuart Finlay on 18 December 2023
18 Dec 2023 CH01 Director's details changed for Mr Ian Stuart Finlay on 18 December 2023
18 Dec 2023 CH01 Director's details changed for Miss Amy Victoria Hope on 18 December 2023
20 Nov 2023 AD01 Registered office address changed from 168 Brinkburn Street Suite B, 168 Brinkburn Street the Old Public Library Newcastle NE6 2AR England to 168 Brinkburn Street Suite B the Old Public Library Newcastle upon Tyne NE6 2AR on 20 November 2023
27 Oct 2023 AD01 Registered office address changed from Studio 207-208 Maling Exchange Hoults Yard, Walker Road Byker Newcastle upon Tyne NE6 1AB England to 168 Brinkburn Street Suite B, 168 Brinkburn Street the Old Public Library Newcastle NE6 2AR on 27 October 2023
20 Oct 2023 SH08 Change of share class name or designation
05 Sep 2023 SH08 Change of share class name or designation
04 Sep 2023 TM01 Termination of appointment of Alistair William Mclean as a director on 30 August 2023
31 Aug 2023 AR01 Annual return made up to 10 July 2009 with full list of shareholders
31 Aug 2023 AR01 Annual return made up to 10 July 2008 with full list of shareholders
31 Aug 2023 AR01 Annual return made up to 10 July 2007 with full list of shareholders
31 Aug 2023 AR01 Annual return made up to 10 July 2004 with full list of shareholders
31 Aug 2023 AR01 Annual return made up to 10 July 2003 with full list of shareholders
31 Aug 2023 SH08 Change of share class name or designation
29 Aug 2023 RP04AR01 Second filing of the annual return made up to 10 July 2010
25 Aug 2023 MR04 Satisfaction of charge 044820220005 in full
14 Aug 2023 RP04AR01 Second filing of the annual return made up to 10 July 2015
14 Aug 2023 RP04AR01 Second filing of the annual return made up to 10 July 2014
14 Aug 2023 RP04AR01 Second filing of the annual return made up to 10 July 2013
14 Aug 2023 RP04AR01 Second filing of the annual return made up to 10 July 2012
14 Aug 2023 RP04AR01 Second filing of the annual return made up to 10 July 2011
10 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 10 July 2016