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TRAINLINE SHORT BREAKS LIMITED

Company number 04832016

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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)
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016 TM01 Termination of appointment of Jonathan Michael Mitchell as a director on 24 June 2016
26 Apr 2016 AP01 Appointment of Mr Robin Hancock as a director on 25 April 2016
26 Apr 2016 AP01 Appointment of Mr Mark Holt as a director on 25 April 2016
26 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
08 May 2015 TM01 Termination of appointment of Benjamin Michael Pearson as a director on 8 May 2015
01 Dec 2014 AA Accounts for a dormant company made up to 1 March 2014
31 Oct 2014 CH01 Director's details changed for Benjamin Michael Pearson on 20 January 2011
01 Oct 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
19 Jun 2014 TM01 Termination of appointment of Murray Hennessy as a director
09 Jun 2014 AP01 Appointment of Clare Gilmartin as a director
21 Nov 2013 AA Accounts for a dormant company made up to 2 March 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
21 Nov 2012 AA Accounts for a dormant company made up to 3 March 2012
29 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Dec 2011 AD01 Registered office address changed from the Matrix 9 Aldgate High Street London EC3N 1AH on 16 December 2011
28 Nov 2011 AA Accounts for a dormant company made up to 5 March 2011
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 6 March 2010
24 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Murray Edwin Hennessy on 25 May 2010
20 Jul 2010 CH03 Secretary's details changed for Mr Neil Anthony Murrin on 25 May 2010
20 Jul 2010 CH01 Director's details changed for Jonathan Michael Mitchell on 25 May 2010