- Company Overview for ANGLIA TOURS LIMITED (04958490)
- Filing history for ANGLIA TOURS LIMITED (04958490)
- People for ANGLIA TOURS LIMITED (04958490)
- Charges for ANGLIA TOURS LIMITED (04958490)
- More for ANGLIA TOURS LIMITED (04958490)
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) |
---|---|---|---|
18 Dec 2017 | AA | Accounts for a small company made up to 31 July 2017 | |
22 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with updates | |
22 Nov 2017 | PSC02 | Notification of Next Generation Travel Limited as a person with significant control on 6 January 2017 | |
26 Jun 2017 | MR01 | Registration of charge 049584900004, created on 16 June 2017 | |
29 Mar 2017 | AA01 | Current accounting period shortened from 30 September 2017 to 31 July 2017 | |
19 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
12 Jan 2017 | AP01 | Appointment of Mrs Sian Louise Belfield as a director on 5 January 2017 | |
11 Jan 2017 | AP03 | Appointment of Mr David Peter Finch as a secretary on 5 January 2017 | |
10 Jan 2017 | TM02 | Termination of appointment of Anita Margareta Chissel as a secretary on 5 January 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from 1st Floor Charles House Kelvedon Road Inworth Essex CO5 9SH to Chiltern House 181 Bristol Avenue Blackpool FY2 0FP on 10 January 2017 | |
06 Jan 2017 | MR04 | Satisfaction of charge 2 in full | |
22 Dec 2016 | AA | Accounts for a small company made up to 30 September 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
03 Aug 2016 | SH19 |
Statement of capital on 3 August 2016
|
|
03 Aug 2016 | SH20 | Statement by Directors | |
03 Aug 2016 | CAP-SS | Solvency Statement dated 12/07/16 | |
03 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
04 Jan 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
|
|
09 Jan 2015 | AP01 | Appointment of Ian David Coyne as a director on 17 December 2014 | |
08 Jan 2015 | AP01 | Appointment of Alison Elizabeth Biegel as a director on 17 December 2014 | |
08 Jan 2015 | AP01 | Appointment of Christopher Mark Sanders as a director on 17 December 2014 | |
15 Dec 2014 | AA | Accounts for a small company made up to 30 September 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
|
30 Dec 2013 | AA | Accounts for a small company made up to 30 September 2013 |