Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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01 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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01 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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03 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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02 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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02 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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02 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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28 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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02 Mar 2023 |
PSC07 |
Cessation of Wallthwaite Limited as a person with significant control on 9 June 2021
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02 Mar 2023 |
PSC02 |
Notification of The Travel Chapter Limited as a person with significant control on 9 June 2021
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03 Feb 2023 |
AA01 |
Previous accounting period extended from 8 June 2022 to 31 October 2022
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08 Jan 2023 |
AA |
Unaudited abridged accounts made up to 8 June 2021
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14 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2022 to 8 June 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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25 Jan 2022 |
MR04 |
Satisfaction of charge 053415790004 in full
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09 Jun 2021 |
AD01 |
Registered office address changed from C/O Sally's Cottages 7 st John's Street Keswick Cumbria CA12 5AP to Travel Chapter House Gammaton Road Bideford EX39 4DF on 9 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Timothy John Andrew Buss as a director on 9 June 2021
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09 Jun 2021 |
TM02 |
Termination of appointment of Robert Lee Fielding as a secretary on 9 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mrs Jayne Claire Mcclure as a director on 9 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Sally Rachel Fielding as a director on 9 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Robert Lee Fielding as a director on 9 June 2021
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13 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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