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PEYTON TRAVEL LIMITED

Company number 05025396

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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)
23 Mar 2017 TM01 Termination of appointment of Elaine Spallek as a director on 23 March 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other comapny business 18/06/2015
09 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
25 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Miss Elaine Spallek on 1 January 2013
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
03 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Paul Andrew Brain on 27 January 2010
03 Mar 2010 CH01 Director's details changed for Elaine Spallek on 27 January 2010
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 26/01/09; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from peyton house dunraven business park coychurch road bridgend mid glamorgan CF31 3AP united kingdom
03 Feb 2009 353 Location of register of members
03 Feb 2009 190 Location of debenture register