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MICKLEDORE TRAVEL LIMITED

Company number 05240113

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Company Results (links open in a new window)
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 Jan 2019 PSC07 Cessation of Sonja Cooper as a person with significant control on 12 December 2018
18 Jan 2019 TM01 Termination of appointment of Sonja Cooper as a director on 13 December 2018
18 Jan 2019 AP01 Appointment of Mr Ashley Paul Toft as a director on 13 December 2018
18 Jan 2019 TM02 Termination of appointment of Sonja Cooper as a secretary on 13 December 2018
18 Jan 2019 TM01 Termination of appointment of Richard David Cooper as a director on 13 December 2018
18 Jan 2019 AP01 Appointment of Mr Lionel Habasque as a director on 13 December 2018
18 Jan 2019 AP01 Appointment of Mr Alain Francois George Capestan as a director on 13 December 2018
18 Jan 2019 AP04 Appointment of Canute Secretaries Limited as a secretary on 13 December 2018
18 Jan 2019 AD01 Registered office address changed from 42 st. Johns Street Keswick Cumbria CA12 5AG to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 18 January 2019
17 Dec 2018 RP04AR01 Second filing of the annual return made up to 23 September 2015
17 Dec 2018 RP04AR01 Second filing of the annual return made up to 23 September 2014
17 Dec 2018 RP04AR01 Second filing of the annual return made up to 23 September 2013
28 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 23/09/2018
28 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 23/09/2017
28 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 23/09/2016
23 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 28/11/2018.
06 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement capital) was registered on 28/11/2018.
27 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 23/09/16 Statement of Capital gbp 30000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 28/11/2018.
25 Sep 2016 CH01 Director's details changed for Sonja Cooper on 25 September 2016
25 Sep 2016 CH03 Secretary's details changed for Sonja Cooper on 25 September 2016
25 Sep 2016 CH01 Director's details changed for Richard Cooper on 25 September 2016
02 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2018