TRAVEL MASTER (MCR) LIMITED

Company number 05292353

Date	Type	Description	View / Download
14 Aug 2019	AD01	Registered office address changed from 107 - 109 New Road Side Horsforth Leeds West Yorkshire LS18 4QD England to Stanley House Broadgate Broadway Business Park Chadderton Oldham OL9 9XA on 14 August 2019	(1 page)
13 Aug 2019	PSC02	Notification of Hca (Manchester) Limited as a person with significant control on 8 August 2019 ANNOTATION Clarification a replacement PSC02 was registered on 09/04/24	(3 pages)
13 Aug 2019	PSC07	Cessation of Shiny Sky Limited as a person with significant control on 8 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Joanne Elizabeth Swindells as a director on 8 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Kieran Brian Swindells as a director on 8 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of David Julian Richmond as a director on 8 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Hilary Ann Palmer as a director on 8 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Daniel Graham as a director on 8 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Harry Clavane as a director on 8 August 2019	(1 page)
08 Feb 2019	AP01	Appointment of Ms Hilary Ann Palmer as a director on 7 February 2019	(2 pages)
05 Feb 2019	AD01	Registered office address changed from Travel Master Isherwood Road Carrington Manchester M31 4RA to 107 - 109 New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 5 February 2019	(1 page)
05 Feb 2019	PSC07	Cessation of Zakir Hushen Master as a person with significant control on 31 January 2019	(1 page)
05 Feb 2019	PSC02	Notification of Shiny Sky Limited as a person with significant control on 31 January 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Zakir Hushen Master as a director on 31 January 2019	(1 page)
01 Feb 2019	TM02	Termination of appointment of Tahera Master as a secretary on 31 January 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Harry Clavane as a director on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Daniel Graham as a director on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr David Julian Richmond as a director on 31 January 2019	(2 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 30 November 2018	(11 pages) Download iXBRL
24 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
23 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(11 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)