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HIDDEN TRAVEL GROUP LIMITED

Company number 04687483

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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)
13 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
24 Jan 2024 AA Full accounts made up to 30 September 2023
13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
02 Feb 2023 AA Full accounts made up to 30 September 2022
24 Jun 2022 AA Full accounts made up to 30 September 2021
11 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
21 Jun 2021 AA Accounts for a small company made up to 30 September 2020
18 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
17 Sep 2020 AA Accounts for a small company made up to 30 September 2019
11 Jul 2020 MR01 Registration of charge 046874830003, created on 29 June 2020
31 Mar 2020 PSC05 Change of details for Pebble Travel Investors Limited as a person with significant control on 14 January 2020
31 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
20 Mar 2020 TM01 Termination of appointment of Matthew Ansell as a director on 19 March 2020
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-14
21 May 2019 AA Accounts for a small company made up to 30 September 2018
26 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
18 Jun 2018 AA Accounts for a small company made up to 30 September 2017
26 Apr 2018 AP01 Appointment of Mrs Jayne Burt as a director on 25 April 2018
16 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
17 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
07 Mar 2017 AA Accounts for a small company made up to 30 September 2016
24 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 30,000
03 Mar 2016 AA Accounts for a small company made up to 30 September 2015
24 Nov 2015 AD01 Registered office address changed from The Stables Dudgeley House All Stretton Shropshire SY6 6LB to Whittington Hall Whittington Road Worcester WR5 2ZX on 24 November 2015
23 Nov 2015 AP01 Appointment of Mr Matthew Ansell as a director on 15 October 2015