- Company Overview for TOURVEST DUTY FREE (UK) LIMITED (05034988)
- Filing history for TOURVEST DUTY FREE (UK) LIMITED (05034988)
- People for TOURVEST DUTY FREE (UK) LIMITED (05034988)
- Charges for TOURVEST DUTY FREE (UK) LIMITED (05034988)
- More for TOURVEST DUTY FREE (UK) LIMITED (05034988)
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) |
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09 Aug 2024 | MR01 | Registration of charge 050349880003, created on 5 August 2024 | |
14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
19 Jan 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
06 Jul 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
17 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
20 Jan 2023 | AD01 | Registered office address changed from 3rd Floor, the Pinnacle 3rd Floor, the Pinnacle Station Way Crawley West Sussex RH10 1JH England to One Crown Square Crown Square Church Street East Woking Uk GU21 6HR on 20 January 2023 | |
07 Jan 2023 | AA | Full accounts made up to 31 August 2021 | |
26 Apr 2022 | AD01 | Registered office address changed from Suite 6F Gatwick House Peeks Brook Lane Horley Surrey RH6 9st to 3rd Floor, the Pinnacle 3rd Floor, the Pinnacle Station Way Crawley West Sussex RH10 1JH on 26 April 2022 | |
24 Mar 2022 | AA | Full accounts made up to 31 August 2020 | |
14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
08 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
08 Oct 2020 | AA | Full accounts made up to 31 August 2019 | |
17 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
17 Feb 2020 | PSC07 | Cessation of Old Mutual Life Assurance Company (South Africa) Limited as a person with significant control on 5 February 2020 | |
04 Oct 2019 | TM01 | Termination of appointment of Margaret Delaney as a director on 30 September 2019 | |
17 Sep 2019 | TM02 | Termination of appointment of Margaret Delaney as a secretary on 16 September 2019 | |
02 Jul 2019 | AA | Full accounts made up to 31 August 2018 | |
18 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
29 May 2018 | AAMD | Amended full accounts made up to 31 August 2017 | |
11 Apr 2018 | AA | Full accounts made up to 31 August 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with no updates | |
13 Feb 2018 | CH01 | Director's details changed for Mr Clive Jones on 18 September 2017 | |
06 Jun 2017 | AA | Full accounts made up to 31 August 2016 | |
21 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
20 Feb 2017 | CH01 | Director's details changed for Mr Clive Jones on 28 January 2017 |